RE:COGNITION HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£6M
-24.6% vs 2023
Net assets
£10M
+28.6% highest in 6 filed years
Employees
142
+44.9% highest in 6 filed years
Profit before tax
£2M
-15.7% vs 2023
Net assets
10-year trend · vs Health Care median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £17,672,558 | £22,009,055 | |
| Operating profit | — | — | — | — | — | — | — | — | £2,732,965 | £2,312,203 | |
| Profit before tax | — | — | — | — | — | — | — | — | £2,769,142 | £2,334,532 | |
| Net profit | £2,939,001 | — | £299,814 | — | £338,759 | — | £861,582 | — | £1,935,023 | £1,314,986 | |
| Cash | £2,897,173 | — | £3,491,474 | — | £3,618,883 | — | £4,199,337 | — | £8,589,429 | £6,473,671 | |
| Total assets less current liabilities | £7,009,342 | — | £7,316,165 | — | £7,669,035 | — | £8,587,500 | — | £7,882,393 | £10,109,539 | |
| Net assets | £6,982,284 | — | — | — | — | — | — | — | £7,762,956 | £9,983,834 | |
| Equity | £6,982,284 | £6,982,284 | £7,282,098 | £7,282,098 | £7,620,857 | £7,620,857 | £8,482,439 | £8,482,439 | £7,762,956 | £9,983,834 | |
| Average employees | 64 | — | 52 | — | 56 | — | 74 | — | 98 | 142 | |
| Wages | — | — | — | — | — | — | — | — | £3,675,580 | £5,289,943 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £384,919 | £450,633 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.5%
£17,672,558 £22,009,055
-
Cash
-24.6%
£8,589,429 £6,473,671
-
Net assets
+28.6%
£7,762,956 £9,983,834
highest in 3 filed years
-
Employees
+44.9%
98 142
highest in 6 filed years
-
Operating profit
-15.4%
£2,732,965 £2,312,203
-
Profit before tax
-15.7%
£2,769,142 £2,334,532
-
Wages
+43.9%
£3,675,580 £5,289,943
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 15.5% | 10.5% | |
| Net margin | — | — | — | — | — | — | — | — | 10.9% | 6.0% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 34.7% | 22.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.19x | 2.12x | |
| Interest cover | — | — | — | — | — | — | — | — | 76.06x | 31.29x |
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.
Name history
Renamed 1 time since incorporation
- RE:COGNITION HEALTH LIMITED 2011-01-07 → present
- COGNITIVE HEALTH LTD 2009-04-29 → 2011-01-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors are satisfied that the company has ample financial resources to continue operating for the foreseeable future as well as further expand its operations, and hence the financial statements continue to be prepared on a going concern basis.”
Group structure
- RE:COGNITION HEALTH LIMITED · parent
- Re:Cognition Health Corporation 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Thompson Smith | Director | 2012-03-12 | Apr 1950 | American |
| DOYLE, Kevan Peter | Director | 2013-11-07 | Feb 1968 | Irish |
| MACSWEENEY, Josephine Emir, Dr | Director | 2009-04-29 | Mar 1958 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Samantha Jane | Secretary | 2011-03-16 | 2011-10-17 |
| WORDLEY, David John | Secretary | 2011-10-17 | 2013-02-21 |
| DENT, Thompson Smith | Director | 2009-04-29 | 2011-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Josephine Emir Macsweeney | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Thompson Smith Dent | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-29 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-09 | SH01 | capital | Capital allotment shares | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-05 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.