Cognisant Holdings Ltd 13274644 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is management activities of holding companies Digita Accounts Production Advanced 6.30.9574.0 true Miss J K Gill R K Sharma 13274644 2024-04-01 2025-03-31 13274644 2025-03-31 13274644 core:ShareCapital 2025-03-31 13274644 bus:FRS102 2024-04-01 2025-03-31 13274644 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 13274644 bus:FullAccounts 2024-04-01 2025-03-31 13274644 bus:RegisteredOffice 2024-04-01 2025-03-31 13274644 bus:Director1 2024-04-01 2025-03-31 13274644 bus:Director2 2024-04-01 2025-03-31 13274644 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 13274644 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 13274644 countries:EnglandWales 2024-04-01 2025-03-31 13274644 2023-04-01 2024-03-31 13274644 2024-03-31 13274644 core:ShareCapital 2024-03-31 iso4217:GBP xbrli:shares xbrli:pure

Registration number: 13274644

Cognisant Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Cognisant Holdings Ltd

Profit and Loss Account for the Year Ended 31 March 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Cognisant Holdings Ltd

(Registration number: 13274644)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Current assets

 

Cash at bank and in hand

 

100

100

Capital and reserves

 

Called up share capital

4

100

100

Shareholders' funds

 

100

100

 

Cognisant Holdings Ltd

(Registration number: 13274644)
Balance Sheet as at 31 March 2025

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 24 July 2025 and signed on its behalf by:
 

.........................................
Miss J K Gill
Director

 

Cognisant Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

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

The address of its registered office is:
Suite A4
Skylon Court
Coldnose Road
Hereford
HR2 6JS

These financial statements were authorised for issue by the Board on 24 July 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Cash and cash equivalents

2025
£

2024
£

Cash on hand

100

100

 

Cognisant Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

4

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary shares of £1 each

51

51

51

51

Ordinary shares of £1 each

49

49

49

49

100

100

100

100

5

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).