1 February 2024 false No description of principal activity Taxfiler 2024.6 11171786business:PrivateLimitedCompanyLtd2024-02-012025-01-31 111717862024-01-31 111717862024-02-012025-01-31 11171786business:AuditExemptWithAccountantsReport2024-02-012025-01-31 11171786business:FilletedAccounts2024-02-012025-01-31 111717862025-01-31 11171786business:Director12024-02-012025-01-31 11171786business:Director22024-02-012025-01-31 11171786business:RegisteredOffice2024-02-012025-01-31 111717862024-01-31 11171786core:WithinOneYear2025-01-31 11171786core:WithinOneYear2024-01-31 11171786countries:EnglandWales2024-02-012025-01-31 111717862023-02-012024-01-31 11171786business:Micro-entities2024-02-012025-01-31 iso4217:GBP xbrli:pure
Company Registration No. 11171786 (England and Wales)
H2 COGNITIVE DESIGNS LTD Unaudited accounts for the year ended 31 January 2025
H2 COGNITIVE DESIGNS LTD Annual report and unaudited accounts for the year ended 31 January 2025
CONTENTS
PAGE
Company information
3
Statement of financial position
4
- 2 -
H2 COGNITIVE DESIGNS LTD Company Information for the year ended 31 January 2025
Directors
Adam Hampshire Peter John Hellyer
Company Number
11171786 (England and Wales)
Registered Office
Firwood House Farm New Street Stoke-on-Trent ST8 7NW
Accountants
Regal Accountants Limited Suite 110, Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH
- 3 -
H2 COGNITIVE DESIGNS LTD Statement of Financial Position as at 31 January 2025
2025 
2024 
£ 
£ 
Fixed assets
4,081 
3,920 
Current assets
126,881 
70,614 
Creditors: amounts falling due within one year
(37,141)
(24,078)
Net current assets
89,740 
46,536 
Total assets less current liabilities
93,821 
50,456 
Net assets
93,821 
50,456 
Capital and reserves
93,821 
50,456 
NOTES TO THE ACCOUNTS
1 Statutory information
H2 COGNITIVE DESIGNS LTD is a private company, limited by shares, registered in England and Wales, registration number 11171786. The registered office is Firwood House Farm, New Street, Stoke-on-Trent, ST8 7NW.
2 Average number of employees
During the year the average number of employees was 5 (2024: 4).
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 6 October 2025
Peter John Hellyer Director Company Registration No. 11171786
- 4 -