Cody Management Services Ltd

Active13288649 Private limited company
Incorporated
24 March 2021 (5 years)
Previously known as
Cignpost Investments Limited (until 4 July 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Steve Whatley
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
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born July 1958 (68)
Whatley, Steve
Director · Appointed 24 March 2021
British
Born November 1961
Officer history (6 former)
29 July 2024
Appointed Bascombe, Andrew Max as Director
10 July 2024
Resigned Kinane, Denis Francis as Director
10 July 2024
Resigned Jones, Matthew Alexander as Director
1 June 2024
Appointed Kinane, Denis Francis as Director
31 May 2024
Resigned Kilgour, Jacqueline Cecilia as Director
6 January 2023
Resigned Axe, Ian John as Director
25 November 2022
Appointed Jones, Matthew Alexander as Director
24 November 2022
Resigned Jones, Peter Ivan as Director
7 November 2022
Appointed Jones, Peter Ivan as Director
24 September 2022
Resigned Markham, Nicholas Francis, Lord as Director
15 October 2021
Appointed Axe, Ian John as Director
15 October 2021
Appointed Markham, Nicholas Francis, Lord as Director
15 October 2021
Appointed Kilgour, Jacqueline Cecilia as Director
24 March 2021
Appointed Whatley, Steve as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15807104
Former controllers (4)
10 July 2024
Ceased Louisa Anna Kinane — Owns 25–50% of shares
10 July 2024
Ceased Nicholas Francis Markham — Owns 25–50% of shares
10 July 2024
Ceased Steve Whatley — Owns 25–50% of shares
29 August 2023
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 This company Owns 75–100% of shares
Cignpost Diagnostics Limited Owns 75–100% of shares

Financials

Net Assets
£25,601
Cash
£44,897
Profit
£3,185,257
Employees
34
Current Ratio
1.4x
Return on Equity
12442%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,076,609 £25,601
Balance sheet detail
20242023
Current Assets£93,839£12,971,873
Debtors£48,942£1,403
Cash£44,897£12,970,470
Creditors (< 1 year)£68,777£11,946,520
Net Current Assets£25,062£1,025,353
Net Assets£25,601£1,076,609
Shareholder Funds£25,601£1,076,609

Filings 48

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
29 September 2026Total exemption full accounts30 September 2025
19 November 2025Confirmation statement with no updates3 November 2025
12 September 2025Full accounts30 September 2024
6 January 2025Registered office address changed
Show all 48 filings

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