CIGNIA UK PROPERTIES LIMITED

Active United Kingdom

Other accommodation

2 employees website.com
Other accommodation
C

CIGNIA UK PROPERTIES LIMITED

Other accommodation

Founded 1 Apr 2005 Active United Kingdom 2 employees website.com
Other accommodation

Previous Company Names

KENTLEAF LIMITED 1 Apr 2005 — 7 Jun 2005
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Mar 2026 Next due 11 Apr 2027 10 months remaining
Net assets £12M £852K 2024 year on year
Total assets £29M £1M 2024 year on year
Total Liabilities £17M £310K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for CIGNIA UK PROPERTIES LIMITED (05410139), an active company based in United Kingdom. Incorporated 1 Apr 2005. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£220.22k

Increased by £152.33k (+224%)

Net Assets

£12.33M

Increased by £852.36k (+7%)

Total Liabilities

£17.03M

Increased by £310.42k (+2%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

58%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robin SamraSecretaryBritishUnknown6 Jun 2005Active

Shareholders

Shareholders (3)

Eric Dangoor - Joint Shareholder
33.0%
Robert George Dangoor
33.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Robert George Dangoor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robin Samra

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert George Dangoor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robin Samra

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Eric Dangoor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Eric Dangoor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
64-65 Guilford Street, London (WC1N 1DD) CAMDEN
Freehold£4,800,00027 Jan 2021
76 Redcliffe Gardens, London (SW10 9HE) KENSINGTON AND CHELSEA
Freehold£3,900,00025 Oct 2019
23 and 24 Courtfield Gardens, London (SW5 0PF) KENSINGTON AND CHELSEA
Freehold-1 Sept 2005
64-65 Guilford Street, London (WC1N 1DD)
Freehold £4,800,000
Added 27 Jan 2021
District CAMDEN
76 Redcliffe Gardens, London (SW10 9HE)
Freehold £3,900,000
Added 25 Oct 2019
District KENSINGTON AND CHELSEA
23 and 24 Courtfield Gardens, London (SW5 0PF)
Freehold
Added 1 Sept 2005
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
19 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
16 May 2024OfficersTermination of Robert George Dangoor as director on 16 May 2024
28 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

19 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

16 May 2024 Officers

Termination of Robert George Dangoor as director on 16 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 1 Apr 2025 with updates

1 years ago on 15 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 19 Jun 2024

Termination of Robert George Dangoor as director on 16 May 2024

2 years ago on 16 May 2024