COGNITION LAND AND WATER LIMITED
Get an alert when COGNITION LAND AND WATER LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COGNITION LAND AND WATER LIMITED 2005-08-02 → present
- LARKSJACK LIMITED 2005-06-22 → 2005-08-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pembroke Briggs Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Until 12th October 2021, the ultimate controlling party was Mr Richard Hosking. On 13th October 2021, the company was acquired by the Cognition Land and Water Employee Ownership Trust.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Robert Ian | Director | 2020-10-30 | Jun 1987 | British |
| GODDARD, Jonathan Peter | Director | 2014-04-06 | Sep 1964 | British |
| HOSKING, Richard Andrew | Director | 2008-06-01 | Aug 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWELL, Mark | Secretary | 2005-08-22 | 2019-02-01 |
| THORNTON, Peter Frank | Secretary | 2005-06-22 | 2005-08-22 |
| ASHWELL, Mark | Director | 2005-08-22 | 2019-02-01 |
| ASHWELL, Richard William | Director | 2006-06-12 | 2019-10-10 |
| HISCOCK, Colin Stuart | Director | 2005-08-22 | 2006-06-12 |
| JARVIS, Charles Edward Francis | Director | 2020-10-30 | 2024-07-25 |
| JOHNSTON, Terence Alan | Director | 2021-11-01 | 2024-07-31 |
| LARCOMBE, Anthony Charles | Director | 2005-06-22 | 2005-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cognition Land And Water Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-13 | Active |
| Mr Jonathan Peter Goddard | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-09 | Ceased 2021-10-13 |
| Mr Richard Andrew Hosking | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2021-10-13 |
| Mr Richard William Ashwell | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-10-09 |
| Mr Mark John Ashwell | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-03-31 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one