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REGISTERED NUMBER: 05346432 (England and Wales)





















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

FOR

COGENT GROUP LIMITED

COGENT GROUP LIMITED (REGISTERED NUMBER: 05346432)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


COGENT GROUP LIMITED

COMPANY INFORMATION
for the year ended 31 December 2021







DIRECTORS: W.E. Husselby
M.S. Husselby





REGISTERED OFFICE: Heath Farm
Hampton Lane
Meriden
Warwickshire
CV7 7LL





REGISTERED NUMBER: 05346432 (England and Wales)





ACCOUNTANTS: Dafferns LLP
One Eastwood
Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

COGENT GROUP LIMITED (REGISTERED NUMBER: 05346432)

BALANCE SHEET
31 December 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Investments 4 258 259

CURRENT ASSETS
Debtors 5 25 25

CREDITORS
Amounts falling due within one year 6 158 159
NET CURRENT LIABILITIES (133 ) (134 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

125

125

CAPITAL AND RESERVES
Called up share capital 7 125 125
SHAREHOLDERS' FUNDS 125 125

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 August 2022 and were signed on its behalf by:





W.E. Husselby - Director


COGENT GROUP LIMITED (REGISTERED NUMBER: 05346432)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2021

1. STATUTORY INFORMATION

Cogent Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company is exempt from the obligation to prepare and deliver group accounts because it is itself a subsidiary undertaking. The parent company which prepares group accounts is Cogent Elliott Group Limited.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2021 259
Impairments (1 )
At 31 December 2021 258
NET BOOK VALUE
At 31 December 2021 258
At 31 December 2020 259

The company holds the entire share capital of Cogent Elliott Limited and The Drury Lane Company Limited.

The company held the share capital of IMO Agency Limited which was dissolved in 2021.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Amounts owed by group undertakings 25 25

COGENT GROUP LIMITED (REGISTERED NUMBER: 05346432)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2021

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Amounts owed to group undertakings 158 159

7. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
100 Ordinary £1 100 100
2,500 Incentive 1p 25 25
125 125

Incentive shares have no voting rights.

8. CONTINGENT LIABILITIES

The company has guaranteed borrowings of fellow subsidiaries amounting to £842,527 (2020: £1,150,095) and has entered into a group overdraft facility which is secured by a fixed and floating charge over all assets of the company.

9. ULTIMATE PARENT COMPANY

The Company is a wholly-owned subsidiary of Cogent Elliott Group Limited (CEGL), which is its ultimate parent company.

The registered office and principal place of business of CEGL is Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 YLL, from which group accounts can be obtained.