Cignpost Diagnostics Limited

Active12657158 Private limited company
Incorporated
9 June 2020 (6 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
The Stables
Peper Harow
Godalming
GU8 6BQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born July 1958 (68)
Director · Appointed 9 June 2020
British
Born November 1961
Officer history (8 former)
29 July 2024
Appointed Bascombe, Andrew Max as Director
10 July 2024
Resigned Kinane, Denis Francis as Director
1 June 2024
Appointed Kinane, Denis Francis as Director
31 May 2024
Resigned Kilgour, Jacqueline Cecilia as Director
25 April 2023
Resigned Jones, Matthew Alexander as Director
6 January 2023
Resigned Axe, Ian John as Director
3 January 2023
Appointed Jones, Matthew Alexander as Director
3 January 2023
Appointed Kilgour, Jacqueline Cecilia as Director
24 September 2022
Resigned Markham, Nicholas as Director
2 March 2022
Resigned Corney, Christian Anthony as Director
23 June 2021
Appointed Axe, Ian John as Director
23 June 2021
Resigned Kinane, Denis Francis as Director
29 July 2020
Appointed Corney, Christian Anthony as Director
9 June 2020
Appointed Bascombe, Andrew Max as Director
9 June 2020
Resigned Bascombe, Andrew Max as Director
9 June 2020
Appointed Kinane, Denis Francis as Director
9 June 2020
Appointed Markham, Nicholas as Director
9 June 2020
Appointed Whatley, Steve Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13288649
Former controllers (3)
10 June 2021
Ceased Steve Whatley — Owns 25–50% of shares
10 June 2021
Ceased Nicholas Markham — Owns 25–50% of shares
10 June 2021
Ceased Denis Francis Kinane — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cody Management Services Ltd Owns 75–100% of shares
Cignpost Diagnostics Limited This company Owns 75–100% of shares

Financials

Net Assets
£577,647
Cash
£11,048
Turnover
£2,597,413
Profit Before Tax
(£2,497,067)
Employees
34
Debt Ratio
42%
Current Ratio
2.3x
Profit Margin
-96%
Return on Equity
-436%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 £45,205,290 £2,597,413
Balance sheet detail
20242023
Fixed Assets£38,243£2,503,223
Current Assets£964,111£14,071,595
Debtors£953,063£13,842,210
Cash£11,048£97,610
Creditors (< 1 year)£424,707£9,226,947
Net Current Assets£539,404£4,844,648
Net Assets£577,647£6,593,302
Shareholder Funds£577,647£6,593,302

Turnover£2,597,413£45,205,290
Cost of Sales£1,227,372£26,821,745
Gross Profit£1,370,041£18,383,545
Admin Expenses£8,692,512£36,064,238
Staff Costs£2,073,228£18,167,579
Operating Profit(£7,322,471)(£18,069,955)
Profit Before Tax(£2,497,067)(£17,265,109)
Tax£18,588(£2,766,951)
Profit for Period(£2,515,655)(£14,498,158)

Filings 43

DateDescriptionMade Up ToPagesPDF
29 September 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with no updates18 June 2026
12 September 2025Accounts for a medium company30 September 2024
19 June 2025Change of details for a person with significant control
19 June 2025Confirmation statement with updates18 June 2025
Show all 43 filings

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