Cignia Consulting Limited

Active08508934 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kevin Wilson
Accounts type
Total exemption full
Region
East of England
Address
47 Butt Road
Colchester
CO3 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2016
Also at Weenie Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Wilson, Kevin
Director · Appointed 1 April 2014
British
Born February 1983 (43)
Officer history (2 former)
15 February 2022
Resigned Shearer, Philip Charles as Director
20 September 2018
Appointed Shearer, Philip Charles as Director
12 August 2016
Appointed Wilson, Stephanie as Director
12 August 2016
Resigned Skelly, Paul John as Director
1 April 2014
Appointed Wilson, Kevin as Director
29 April 2013
Appointed Skelly, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11022973
Former controllers (1)
23 October 2017
Ceased Kevin Wilson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cignia Consulting Limited This company Owns 75–100% of shares
Cignia Franchise Limited Owns 75–100% of shares
Cignia Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£957,922
Cash
£26,585
Debt Ratio
42%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,002 £311,805 £873,360 £1,033,275 £957,922
Balance sheet detail
202520242023202220212020
Fixed Assets£174,657£190,308£29,042£30,090£56,112£72,922
Current Assets£1,462,861£1,302,625£1,031,015£782,064£552,464£149,492
Debtors£1,436,276£1,261,763£998,283£763,797£524,808£120,204
Cash£26,585£40,862£32,732£18,267£27,656£29,288
Creditors (< 1 year)£497,944£412,081£181,179£214,887£269,638£175,733
Creditors (> 1 year)£16,472£31,824
Net Current Assets£964,917£890,544£849,836£567,177£282,826(£26,241)
Net Assets£957,922£1,033,275£873,360£311,805£1,002
Shareholder Funds£957,922£1,033,275£873,360£311,805£1,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates1 April 2026
10 November 2025Total exemption full accounts31 March 2025
14 April 2025Director's details changed
14 April 2025Director's details changed
14 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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