ALG COGNITA LIMITED
🌳Matureactive
06762201 · ltd · incorporated 2008-12-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2025-05-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-30📄legacyaccounts · PARENT_ACC
- 2025-05-30📄legacyother · GUARANTEE2
- 2025-05-30📄legacyother · AGREEMENT2
- 2024-06-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-15📄legacyother · AGREEMENT2
- 2024-06-04📄legacyaccounts · PARENT_ACC
- 2024-06-04📄legacyother · GUARANTEE2
- 2023-06-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-27📄legacyaccounts · PARENT_ACC
- 2023-06-09📄legacyother · GUARANTEE2
- 2023-06-09📄legacyother · AGREEMENT2
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08➕WILLIAMS, Oliver Charles William appointeddirector
- 2022-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-28➖SMITH, Lindsay Alexandra, Mrs resigneddirector
- 2022-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-10-11📄legacyaccounts · PARENT_ACC
- 2022-10-11📄legacyother · GUARANTEE2
- 2022-10-11📄legacyother · AGREEMENT2
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-01➖UZIELLI, Michael resigneddirector
- 2022-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-01➕DRAKE, Michael John appointeddirector
- 2022-02-01➖RATCLIFFE, Daniel Peter resigneddirector
- 2022-02-01➖ROLLAND, Stuart Stacy resigneddirector
- 2022-02-01➕SMITH, Lindsay Alexandra, Mrs appointeddirector
- 2018-04-12➕UZIELLI, Michael appointeddirector
- 2018-01-19➕RATCLIFFE, Daniel Peter appointeddirector
- 2017-12-21➖THORNHILL, Paul resigneddirector
- 2017-07-31➖MERCER, Kevin resignedsecretary
- 2017-05-12➕EMW SECRETARIES LIMITED appointedcorporate-secretary
- 2017-05-12➕MERCER, Kevin appointedsecretary
- 2017-05-12➖HICKS, Alice Rosamund resigneddirector
- 2017-05-12➖MCBARNET, Alex James resigneddirector
- 2017-05-12➕ROLLAND, Stuart Stacy appointeddirector
- 2017-05-12➕THORNHILL, Paul appointeddirector
- 2017-05-05🔓Charge satisfied #2
- 2016-06-13➖HANSFORD, Alan Roderick resignedsecretary
- 2016-03-11🔒Charge registered #2Lender: Nigel Miller & Associates Limited
- 2015-08-07➖CARTER, Trevor resigneddirector
- 2015-08-05➕HANSFORD, Alan Roderick appointedsecretary
- 2015-08-05➖MILLER, Nigel resignedsecretary
- 2015-06-19🔓Charge satisfied #1
- 2014-04-04➕CARTER, Trevor appointeddirector
- 2013-06-12➖EVANS, Christopher Thomas, Professor resigneddirector
- 2013-01-31➖HOY, Michael John resigneddirector
- 2012-04-26➕MILLER, Nigel appointeddirector
- 2012-04-26➕MILLER, Nigel appointeddirector
Showing most recent 50 of 68 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Group structure
Cognita Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cognita Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALG COGNITA LIMITED
This company · 06762201
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cognita Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/05/2017 |
2 historic (ceased) PSCs
- Educational Activity Group Limitedceased 20/06/2018· 25-50% shares · 25-50% voting · firm interest
- Mr Alex James Mcbarnetceased 12/05/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-12-01
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.
Registered office
Seebeck House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (4 active · 19 resigned)
EMW SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2017-05-12
View their other companies + combined net worth →
DRAKE, Michael John→
Activedirector · ~63y · appointed 2022-02-01
View their other companies + combined net worth →
MILLER, Nigel→
Activedirector · ~55y · appointed 2012-04-26
View their other companies + combined net worth →
WILLIAMS, Oliver Charles William→
Activedirector · ~43y · appointed 2023-02-08
View their other companies + combined net worth →
HANSFORD, Alan Roderick→
Resignedsecretary · appointed 2015-08-05 · resigned 2016-06-13
HOY, Michael John→
Resignedsecretary · appointed 2009-11-18 · resigned 2012-04-01
MERCER, Kevin→
Resignedsecretary · appointed 2017-05-12 · resigned 2017-07-31
MILLER, Nigel→
Resignedsecretary · appointed 2012-04-01 · resigned 2015-08-05
CARTER, Trevor→
Resigneddirector · ~77y · appointed 2014-04-04 · resigned 2015-08-07
EVANS, Christopher Thomas, Professor→
Resigneddirector · ~69y · appointed 2009-11-01 · resigned 2013-06-12
HICKS, Alice Rosamund→
Resigneddirector · ~40y · appointed 2011-05-25 · resigned 2017-05-12
HOY, Michael John→
Resigneddirector · ~58y · appointed 2009-11-01 · resigned 2013-01-31
JOHNSON, Allan→
Resigneddirector · ~62y · appointed 2011-04-01 · resigned 2011-11-21
KEY, Brian Philip→
Resigneddirector · ~80y · appointed 2010-02-26 · resigned 2012-01-01
MCBARNET, Alex James→
Resigneddirector · ~41y · appointed 2009-11-18 · resigned 2017-05-12
MCBARNET, Alex James→
Resigneddirector · ~41y · appointed 2008-12-01 · resigned 2009-11-18
MILLER, Nigel→
Resigneddirector · ~55y · appointed 2012-04-26 · resigned 2012-04-26
RATCLIFFE, Daniel Peter→
Resigneddirector · ~45y · appointed 2018-01-19 · resigned 2022-02-01
ROLLAND, Stuart Stacy→
Resigneddirector · ~62y · appointed 2017-05-12 · resigned 2022-02-01
SMITH, Lindsay Alexandra, Mrs →
Resigneddirector · ~46y · appointed 2022-02-01 · resigned 2022-10-28
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nigel Miller & Associates Nigel Miller & Associates Limited | A registered charge | — | 11/03/2016 | 05/05/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 07/05/2010 | 19/06/2015 |
Recent filings (128 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-30
legacy
accounts · PARENT_ACC
2025-05-30
legacy
other · GUARANTEE2
2025-05-30
legacy
other · AGREEMENT2
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-15
legacy
other · AGREEMENT2
2024-06-15
legacy
accounts · PARENT_ACC
2024-06-04
legacy
other · GUARANTEE2
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-27
legacy
accounts · PARENT_ACC
2023-06-27
legacy
other · GUARANTEE2
2023-06-09
legacy
other · AGREEMENT2
2023-06-09