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Cignia Holdings Limited

Cignia Holdings Limited is an active company incorporated on 20 October 2017 with the registered office located in Colchester, Essex. Cignia Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11022973
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
United Kingdom
Same address since incorporation
Telephone
020 37145641
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1983
PSC • Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cignia Property Limited
Kevin Wilson and Stephanie Wilson are mutual people.
Active
Shortlands Property Management Limited
Stephanie Wilson is a mutual person.
Active
Weenie Limited
Stephanie Wilson is a mutual person.
Active
Cignia Consulting Limited
Stephanie Wilson is a mutual person.
Active
Avery Close (Beckenham) Management Company Limited
Stephanie Wilson is a mutual person.
Active
Cignia Franchise Limited
Stephanie Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.93M
Increased by £196.68K (+11%)
Total Liabilities
-£1.24M
Increased by £198.5K (+19%)
Net Assets
£692.37K
Decreased by £1.82K (-0%)
Debt Ratio (%)
64%
Increased by 4.18% (+7%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Stephanie Wilson (PSC) Details Changed
1 Year 8 Months Ago on 2 Mar 2024
Stephanie Wilson (PSC) Appointed
1 Year 8 Months Ago on 2 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mr Kevin Wilson (PSC) Details Changed
8 Years Ago on 20 Oct 2017
Mr Kevin Wilson (PSC) Details Changed
8 Years Ago on 20 Oct 2017
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Change of details for Mr Kevin Wilson as a person with significant control on 20 October 2017
Submitted on 27 Feb 2025
Change of details for Stephanie Wilson as a person with significant control on 2 March 2024
Submitted on 27 Feb 2025
Change of details for a person with significant control
Submitted on 27 Feb 2025
Notification of Stephanie Wilson as a person with significant control on 2 March 2024
Submitted on 26 Feb 2025
Change of details for Mr Kevin Wilson as a person with significant control on 20 October 2017
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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