Ltd Facts The UK company register, as filed

Register entry · No. 02750987

COGENT BREEDING LIMITED

Active Private Limited Company Incorporated 28 Sep 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HEYWOOD HOUSE CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, UNITED KINGDOM, CH3 9GA

    As filed with Companies House.

  2. Nature of business

    • 01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COGENT BREEDING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Juan Fernando Moreno Business Executive Director 5 Oct 2017 — January 1966 American · United States
Gregg Webber Bevier Business Executive Director 5 Oct 2017 — July 1953 American · United States
Mark Anthony Roach Director 12 Feb 2019 — December 1959 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stgenetics Worldwide Limited company · 12225670 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COGENT BREEDING LIMITED still trading?

The register shows COGENT BREEDING LIMITED as active.

What does COGENT BREEDING LIMITED do?

It files the industry code 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.).

When was COGENT BREEDING LIMITED set up?

It was incorporated on 28 September 1992.

When are COGENT BREEDING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is COGENT BREEDING LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs COGENT BREEDING LIMITED?

COGENT BREEDING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (01629), active, set up around the same time. More in this industry →

  1. 02765898 KEYO AGRICULTURAL SERVICES LTD Active Private Limited Company Inc. 19 Nov 1992 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  2. 02756660 HOLSWORTHY AND STRATTON AGRICULTURAL ASSOCIATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 16 Oct 1992 01610 · Support activities for crop production
  3. 02753825 M R G TAYLOR LIMITED Active Private Limited Company Inc. 7 Oct 1992 01410 · Raising of dairy cattle
  4. 02744123 RS HYGIENE LIMITED Active Private Limited Company Inc. 1 Sep 1992 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  5. NI026786 FARM RELIEF ENTERPRISES N.I. LTD Active Private Limited Company Inc. 6 Aug 1992 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House