COGNOISETTE LIMITED
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Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£126K
-27.2% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £172,485 | £125,615 | -27.2% | |
| Net profit | £172,485 | £125,615 | -27.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,253,615 | £2,973,164 | +137.2% | |
| Net assets | £1,000,119 | £1,000,119 | 0% | |
| Equity | £1,000,119 | £1,000,119 | 0% | |
| Average employees | 2 | 2 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 20.2% | 66.4% |
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
- COGNOISETTE LIMITED · parent
- I Holland Limited 100%
- Tabletting Science Limited* 100%
- Tabtool Limited* 100%
- I Holland Asia Inc* 100%
- I Holland (Shanghai) International Trading Co Ltd* 100%
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 | |
| 2025-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | CH01 | officers | Change person director company with change date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.