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Cignpost Diagnostics Limited

Cignpost Diagnostics Limited is an active company incorporated on 9 June 2020 with the registered office located in Godalming, Surrey. Cignpost Diagnostics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12657158
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Medium
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
United Kingdom
Address changed on 3 Mar 2025 (7 months ago)
Previous address was Building X92 Cody Technology Park Farnborough GU14 0LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in UK • Born in Sep 1963
Cody Management Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cody Management Services Ltd
Jacqueline Cecilia Kilgour, Denis Francis Kinane, and 1 more are mutual people.
Active
Cignpost Advised Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Conectia Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Cignpost Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Tenant Shop Services Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Inchora Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Cignpost Financial Services Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Cignpost Group Limited
Steve Dennis Whatley and Andrew Max Bascombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£11.05K
Decreased by £86.95K (-89%)
Turnover
£2.6M
Decreased by £42.61M (-94%)
Employees
34
Decreased by 280 (-89%)
Total Assets
£1M
Decreased by £15.57M (-94%)
Total Liabilities
-£424.71K
Decreased by £9.56M (-96%)
Net Assets
£577.65K
Decreased by £6.02M (-91%)
Debt Ratio (%)
42%
Decreased by 17.85% (-30%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Cignpost Investments Limited (PSC) Details Changed
11 Months Ago on 10 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Andrew Max Bascombe Appointed
1 Year 2 Months Ago on 29 Jul 2024
Denis Francis Kinane Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Denis Francis Kinane Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 12 Sep 2025
Change of details for Cignpost Investments Limited as a person with significant control on 10 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Registered office address changed from Building X92 Cody Technology Park Farnborough GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 3 March 2025
Submitted on 3 Mar 2025
Previous accounting period extended from 29 March 2024 to 29 September 2024
Submitted on 17 Dec 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 5 Sep 2024
Appointment of Mr Andrew Max Bascombe as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Denis Francis Kinane as a director on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 26 Jun 2024
Appointment of Mr Denis Francis Kinane as a director on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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