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Cygnet Electronics Limited

Cygnet Electronics Limited is an active company incorporated on 24 July 1984 with the registered office located in Kidlington, Oxfordshire. Cygnet Electronics Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01835617
Private limited company
Age
41 years
Incorporated 24 July 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 12a Station Field Industrial Estate
Kidlington
OX5 1JD
England
Same address for the past 6 years
Telephone
01865842842
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in England • Born in Oct 1989
Director • Joint Managing Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1957
Secretary • British • Born in Nov 1957
Intertronics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamix Technology Limited
Mr Peter Walter Swanson is a mutual person.
Active
Ridgeway Residential Management Company Limited
Teresa Mary Louise Arnaud is a mutual person.
Active
Intertronics Holdings Ltd
Mr Peter Walter Swanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£109.64K
Decreased by £544.98K (-83%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£2.05M
Decreased by £406.32K (-17%)
Total Liabilities
-£1.03M
Decreased by £151.75K (-13%)
Net Assets
£1.03M
Decreased by £254.56K (-20%)
Debt Ratio (%)
50%
Increased by 2.08% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Benjamin David Swanson Appointed
6 Months Ago on 9 Feb 2025
Mrs Teresa Mary Louise Arnaud Appointed
6 Months Ago on 9 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Intertronics Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Peter Walter Swanson (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Peter Walter Swanson (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Mrs Teresa Mary Louise Arnaud as a director on 9 February 2025
Submitted on 19 Feb 2025
Appointment of Benjamin David Swanson as a director on 9 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 4 Feb 2025
Registration of charge 018356170005, created on 7 February 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Cessation of Peter Walter Swanson as a person with significant control on 4 January 2024
Submitted on 15 Jan 2024
Repayment History
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