CODY MANAGEMENT SERVICES LTD

Active Godalming

Activities of other holding companies n.e.c.

34 employees website.com
Activities of other holding companies n.e.c.
C

CODY MANAGEMENT SERVICES LTD

Activities of other holding companies n.e.c.

Founded 24 Mar 2021 Active Godalming, England 34 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CIGNPOST INVESTMENTS LIMITED 24 Mar 2021 — 4 Jul 2024
Accounts Submitted 12 Sept 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 19 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £647K £12M 2024 year on year
Total assets £1M £19M 2024 year on year
Total Liabilities £413K £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stables Peper Harow Godalming GU8 6BQ England

Full company profile for CODY MANAGEMENT SERVICES LTD (13288649), an active company based in Godalming, England. Incorporated 24 Mar 2021. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£142.41k

Decreased by £13.24M (-99%)

Net Assets

£646.70k

Decreased by £11.97M (-95%)

Total Liabilities

£413.44k

Decreased by £6.79M (-94%)

Turnover

£2.57M

Decreased by £43.68M (-94%)

Employees

34

Decreased by 280 (-89%)

Debt Ratio

39%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Shoebox Servies Limited
100.0%
30,340
Inchora Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 10 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Louisa Anna Kinane

Ceased 10 Jul 2024

Ceased

Denis Francis Kinane

Ceased 29 Aug 2023

Ceased

Steve Whatley

Ceased 10 Jul 2024

Ceased

Nicholas Francis Markham

Ceased 10 Jul 2024

Ceased

Group Structure

Group Structure

CODY MANAGEMENT SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
12 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024AccountsAnnual accounts made up to 29 Mar 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with updates
19 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Accounts

Annual accounts made up to 29 Mar 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 12 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Annual accounts made up to 29 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 3 Nov 2024 with updates

1 years ago on 13 Dec 2024