Ltd Facts The UK company register, as filed

Register entry · No. 04375016

RES COGITANS LIMITED

Active Private Limited Company Incorporated 15 Feb 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,488.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2002 (24 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RES COGITANS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1,488 2
30 Apr 2024 not published not published — £17,864 2
30 Apr 2023 not published not published — £71,044 2
30 Apr 2022 not published not published — £86,689 1
30 Apr 2021 not published not published — £96,308 2
30 Apr 2020 * not published not published — £79,110 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Jane Moore Director 15 Feb 2002 — July 1969 British · England
Matthew Paul Fletcher Director 15 Feb 2002 — July 1967 British · England
Matthew Paul Fletcher Secretary 15 Feb 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fiona Jane Moore Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1969 British · England

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

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Questions

Is RES COGITANS LIMITED still trading?

The register shows RES COGITANS LIMITED as active.

What does RES COGITANS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was RES COGITANS LIMITED set up?

It was incorporated on 15 February 2002.

When are RES COGITANS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is RES COGITANS LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs RES COGITANS LIMITED?

RES COGITANS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04666787 ACE PERFORMANCE LIMITED Active Private Limited Company Inc. 14 Feb 2003 70229 · Management consultancy activities other than financial management
  2. 04666501 COMPANY PARTNERS LTD Active Private Limited Company Inc. 14 Feb 2003 70229 · Management consultancy activities other than financial management
  3. 04666563 ECHUCA LTD Active Private Limited Company Inc. 14 Feb 2003 70229 · Management consultancy activities other than financial management
  4. SC243968 MACFARLANE TECHNOLOGY LIMITED Active Private Limited Company Inc. 14 Feb 2003 25620 · Machining
  5. 04666693 SYCAMORE LIMITED Active Private Limited Company Inc. 14 Feb 2003 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House