UK Companies House feature
RE:COGNITION HEALTH LIMITED
Cash
£6M
-10.5% vs 2023
Net assets
£9M
-21.1% vs 2023
Employees
117
+41% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06892124
- Status
- Active
- Incorporation
- 2009-04-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
10-year trend · vs UK Healthcare median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £2,939,001 | — | £299,814 | — | £338,759 | — | £861,582 | — | £2,762,986 | -£2,405,790 | |
| Cash | £2,897,173 | — | £3,491,474 | — | £3,618,883 | — | £4,199,337 | — | £6,371,125 | £5,700,823 | |
| Total assets less current liabilities | £7,009,342 | — | £7,316,165 | — | £7,669,035 | — | £8,587,500 | — | £11,364,862 | £8,965,340 | |
| Net assets | £6,982,284 | — | — | — | — | — | — | — | — | — | |
| Equity | £6,982,284 | £6,982,284 | £7,282,098 | £7,282,098 | £7,620,857 | £7,620,857 | £8,482,439 | £8,482,439 | £11,245,425 | £8,839,635 | |
| Average employees | 64 | — | 52 | — | 56 | — | 74 | — | 83 | 117 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors are satisfied that the company has ample financial resources to continue operating for the foreseeable future as well as further expand its operations, and hence the financial statements continue to be prepared on a going concern basis.”
Subsidiaries
- Re:Cognition Health Corporation · 100% held · USA
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Thompson Smith | Director | 2012-03-12 | Apr 1950 | American |
| DOYLE, Kevan Peter | Director | 2013-11-07 | Feb 1968 | Irish |
| MACSWEENEY, Josephine Emir, Dr | Director | 2009-04-29 | Mar 1958 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Samantha Jane | Secretary | 2011-03-16 | 2011-10-17 |
| WORDLEY, David John | Secretary | 2011-10-17 | 2013-02-21 |
| DENT, Thompson Smith | Director | 2009-04-29 | 2011-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Josephine Emir Macsweeney | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Thompson Smith Dent | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2025-04-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-29 | AA | accounts | accounts with accounts type group |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-15 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-09 | SH01 | capital | capital allotment shares |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory