RE:COGNITION HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£6M
-10.5% vs 2023
Net assets
£9M
-21.1% vs 2023
Employees
117
+41% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- RE:COGNITION HEALTH LIMITED 2011-01-07 → present
- COGNITIVE HEALTH LTD 2009-04-29 → 2011-01-07
Net assets
10-year trend · vs Health Care median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- RE:COGNITION HEALTH LIMITED · parent
- Re:Cognition Health Corporation 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-10.5%
£6,371,125 £5,700,823
-
Net assets
—
Not reported
-
Employees
+41%
83 117
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers