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Registration number: 13084752

Cogent Executive Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Cogent Executive Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Cogent Executive Holdings Ltd

Company Information

Directors

Mr John McLaughlin

Nataliya Galaktionova

Registered office

Units 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

Accountants

HowdenWhite LLP
Chartered Certified AccountantsUnits 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Cogent Executive Holdings Ltd
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Cogent Executive Holdings Ltd for the year ended 31 December 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Cogent Executive Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 18 February 2021. Our work has been undertaken solely to prepare for your approval the accounts of Cogent Executive Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Cogent Executive Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cogent Executive Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Cogent Executive Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Cogent Executive Holdings Ltd. You consider that Cogent Executive Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Cogent Executive Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

HowdenWhite LLP
Chartered Certified Accountants
Units 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

17 March 2025

 

Cogent Executive Holdings Ltd

(Registration number: 13084752)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

727

1,085

Current assets

60,910

57,554

Prepayments and accrued income

1,583

1,369

Creditors: Amounts falling due within one year

(61,563)

(71,274)

Net current assets/(liabilities)

930

(12,351)

Total assets less current liabilities

1,657

(11,266)

Accruals and deferred income

(1,217)

(1,324)

 

440

(12,590)

Capital and reserves

440

(12,590)

1

General information

The company is a private company limited by share capital, incorporated in England .

The address of its registered office is:
Units 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

The principal place of business is:
28 Dudsbury Road
West Parley
Dorset
BH22 8RE

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £18,305 (2023 - £26,151).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

 

Cogent Executive Holdings Ltd

(Registration number: 13084752)
Balance Sheet as at 31 December 2024

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 17 March 2025 and signed on its behalf by:
 

.........................................
Mr John McLaughlin
Director