{ "company_number": "04375016", "name": "RES Cogitans Limited", "url": "/company/04375016", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-02-15", "dissolved_on": null, "sic_codes": [ "70229" ], "registered_address": { "id": 2435756, "url": "/address/2435756", "line1": "6 LINK WAY", "line2": "HOWSELL ROAD", "post_town": "MALVERN", "county": "", "country": "", "postcode": "WR14 1UQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04375016/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1957.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102.00", "total_assets_less_current_liabilities": "1855.00", "net_assets_liabilities": "1488.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1488.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04375016/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2801.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27904.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15430.00", "total_assets_less_current_liabilities": "18231.00", "net_assets_liabilities": "17864.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17864.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/04375016/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2702.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "96500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68709.00", "total_assets_less_current_liabilities": "71411.00", "net_assets_liabilities": "71044.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "71044.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04375016/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3675.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83381.00", "total_assets_less_current_liabilities": "87056.00", "net_assets_liabilities": "86689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "86689.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/04375016/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "146996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91463.00", "total_assets_less_current_liabilities": "96675.00", "net_assets_liabilities": "96308.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "96308.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04375016/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5547.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "121876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73930.00", "total_assets_less_current_liabilities": "79477.00", "net_assets_liabilities": "79110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "79110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/04375016/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5659.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "133931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82240.00", "total_assets_less_current_liabilities": "87899.00", "net_assets_liabilities": "87169.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87169.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/04375016/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Res Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5863.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72725.00", "total_assets_less_current_liabilities": "78588.00", "net_assets_liabilities": "77858.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77858.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04375016/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6185.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67671.00", "total_assets_less_current_liabilities": "73856.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73856.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04375016/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5209.00", "debtors": "36268.00", "cash_bank_in_hand": "85897.00", "current_assets": "122672.00", "creditors_due_within_one_year": "48848.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73824.00", "total_assets_less_current_liabilities": "79033.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "79025.00", "shareholder_funds": "79033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04375016/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4509.00", "debtors": "28645.00", "cash_bank_in_hand": "82389.00", "current_assets": "113431.00", "creditors_due_within_one_year": "47411.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66020.00", "total_assets_less_current_liabilities": "70529.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "70521.00", "shareholder_funds": "70529.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/04375016/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3447.00", "debtors": "11008.00", "cash_bank_in_hand": "50803.00", "current_assets": "62545.00", "creditors_due_within_one_year": "24802.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37743.00", "total_assets_less_current_liabilities": "41190.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "41182.00", "shareholder_funds": "41190.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/04375016/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2557.00", "debtors": "10637.00", "cash_bank_in_hand": "26965.00", "current_assets": "37602.00", "creditors_due_within_one_year": "17956.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19817.00", "total_assets_less_current_liabilities": "22374.00", "net_assets_liabilities": "22374.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "22372.00", "shareholder_funds": "22374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/04375016/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2171.00", "debtors": "8100.00", "cash_bank_in_hand": "27470.00", "current_assets": "35570.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10823.00", "total_assets_less_current_liabilities": "12994.00", "net_assets_liabilities": "12994.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "12992.00", "shareholder_funds": "12994.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/04375016/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1586.00", "debtors": "4950.00", "cash_bank_in_hand": "12098.00", "current_assets": "17048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1867.00", "total_assets_less_current_liabilities": "-281.00", "net_assets_liabilities": "-281.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-283.00", "shareholder_funds": "-281.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/04375016/accounts/2010-04-30", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1981.00", "debtors": "14685.00", "cash_bank_in_hand": "4067.00", "current_assets": "18752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-194.00", "total_assets_less_current_liabilities": "1787.00", "net_assets_liabilities": "1787.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1785.00", "shareholder_funds": "1787.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/04375016/accounts/2007-04-30", "made_up_date": "2007-04-30", "period_start": "2007-04-30", "period_end": "2007-04-30", "entity_name": "RES Cogitans Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2045.00", "debtors": "3343.00", "cash_bank_in_hand": "14324.00", "current_assets": "17667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6162.00", "total_assets_less_current_liabilities": "8207.00", "net_assets_liabilities": "8207.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "8205.00", "shareholder_funds": "8207.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-04-30", "filing_date": "2009-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/MzAwNDcxNzg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/MjAyMjU0NzAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/MTY5MjMwNzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/MTU4MjEwNTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/NTc5MDUyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04375016/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history/MTE3ODM5MTQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04375016/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [], "psc": [ { "name": "Mr Matthew Paul Fletcher", "kind": "individual-person-with-significant-control", "person_url": "/person/3245427", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Fiona Jane Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1567496", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }