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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

£126K

-27.2% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover
Operating profit
Profit before tax £172,485£125,615
Net profit £172,485£125,615
Cash
Total assets less current liabilities £1,253,615£2,973,164
Net assets £1,000,119£1,000,119
Equity £1,000,119£1,000,119
Average employees 22
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Gearing (liabilities / total assets) 20.2%66.4%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Magma Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COGNOISETTE LIMITED · parent
    1. I Holland Limited 100% · United Kingdom · Manufacturing of tooling for pharmaceutical tablet production
    2. Tabletting Science Limited* 100% · United Kingdom · Dormant
    3. Tabtool Limited* 100% · United Kingdom · Dormant
    4. I Holland Asia Inc* 100% · Korea · Sourcing of raw material for I Holland Limited
    5. I Holland (Shanghai) International Trading Co Ltd* 100% · China · Sales Office

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
CHATWIN, Robert Director 2020-12-17 Apr 1984 British
LISTER, Andrew Thomas, Mr. Director 2025-11-25 Oct 1977 British
Show 13 resigned officers
Name Role Appointed Resigned
GLOVER, Michael Anthony Secretary 2002-07-04 2002-07-04
HIGGINS, Trevor Martin Secretary 2002-07-04 2009-04-23
HINDS, David Gary Secretary 2009-04-23 2020-12-17
SHOOSMITHS SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-30 2002-07-05
DEAKIN, Stephen Ivan Director 2002-07-04 2020-12-17
FOTHERGILL, Geoffrey Peter Director 2002-07-04 2013-04-06
GLOVER, Michael Anthony Director 2002-07-04 2004-09-22
HIGGINS, Trevor Martin Director 2002-07-04 2017-09-16
HINDS, David Gary Director 2009-04-23 2020-12-17
PRIDEAUX, Christopher Clive Director 2009-04-23 2020-12-17
RAPOSO, Javier Director 2020-12-17 2025-11-25
WOLOSZCZAK, John Michael Director 2015-05-05 2020-12-17
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Director 2002-01-30 2002-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gellaw 199 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-06 AP01 officers Appoint person director company with name date PDF
2025-12-06 TM01 officers Termination director company with name termination date PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 CH01 officers Change person director company with change date PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-12-18 TM01 officers Termination director company with name termination date PDF
2020-12-18 TM01 officers Termination director company with name termination date PDF
2020-12-18 TM01 officers Termination director company with name termination date PDF
2020-12-18 TM01 officers Termination director company with name termination date PDF
2020-12-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page