Cognizance Holdings Limited

	Page
Abridged Balance Sheet	1—2
Notes to the Abridged Financial Statements	3

Registered number: 11016590

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		161		161

			161		161
CURRENT ASSETS
Debtors		121,615		148,615
Cash at bank and in hand		600,857		512,802

		722,472		661,417
Creditors: Amounts Falling Due Within One Year		(35,818 )		(35,218 )

NET CURRENT ASSETS (LIABILITIES)			686,654		626,199

TOTAL ASSETS LESS CURRENT LIABILITIES			686,815		626,360

NET ASSETS			686,815		626,360

CAPITAL AND RESERVES
Called up share capital	5		261		261
Profit and Loss Account			686,554		626,099

SHAREHOLDERS' FUNDS			686,815		626,360

Page 1

Page 2

Cognizance Holdings Limited

Abridged Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 March 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

G Lock

Director

18/09/2025

The notes on page 3 form part of these financial statements.

1. General Information

Cognizance Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11016590 . The registered office is Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Group accounts

The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.

2.3. Preference dividends

Where preference shares are classed as liabilities rather than equity any preference dividends paid are included in interest payable and similar charges within the income statement.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Total
	£
Cost or Valuation
As at 1 April 2024	161

As at 31 March 2025	161

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	161

As at 1 April 2024	161

5. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
100 Ordinary Shares of £ 1.00 each	100	100
161 Ordinary A shares of £ 1.00 each	161	161

	261	261