COGENIC LIMITED
Company details
- Registered name
- COGENIC LIMITED
- Company number
- 04178659
- Registered office
- TATTERSALL HOUSE, EAST PARADE, HARROGATE, HG1 5LT, ENGLAND · 167 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2001
- Status
- Active
- Age
- 25 years
- Previous names
- TPMG LIMITED (to 05 Mar 2007)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2016 | Person with significant control ceased | Mrs Aneta Maria Parry | — |
| 06/04/2016 | Person with significant control added | — | Mrs Aneta Maria Parry |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Parry |
| 05/03/2007 | Registered name changed | TPMG LIMITED | COGENIC LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 464 ▲ 3.7% | 448 |
| Net assets | 88 ▲ 14.8% | 77 |
| Employees (avg) | 0 | 0 |
Documents for COGENIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About COGENIC LIMITED (04178659)
COGENIC LIMITED is a private limited company incorporated on 13 March 2001 and registered in the United Kingdom under company number 04178659. Its registered office is at TATTERSALL HOUSE, EAST PARADE, HARROGATE, HG1 5LT, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Kevin Parry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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