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Cygnet Learning Disabilities Limited

Cygnet Learning Disabilities Limited is an active company incorporated on 18 March 1987 with the registered office located in West Malling, Kent. Cygnet Learning Disabilities Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02111989
Private limited company
Age
38 years
Incorporated 18 March 1987
Size
Unreported
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Telephone
01206 841515
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark George Ground
Director • British • Lives in England • Born in Oct 1970
Jennifer Gibson
Director • British • Lives in England • Born in May 1972
Dr Antonio Romero
Director • Spanish • Lives in England • Born in May 1971
Thomas Michael Day
Director • American • Lives in United States • Born in Sep 1972
Katie Bowen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Health Care Limited
Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Learning Disabilities Midlands Limited
Mark George Ground, Thomas Michael Day, and 2 more are mutual people.
Active
Cygnet Care Services Limited
Mark George Ground, Thomas Michael Day, and 2 more are mutual people.
Active
Cas St Paul's Limited
Mark George Ground, Thomas Michael Day, and 2 more are mutual people.
Active
Cygnet Behavioural Health Limited
Mark George Ground, Thomas Michael Day, and 2 more are mutual people.
Active
Cygnet NW Limited
Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.
Active
Cygnet 2002 Limited
Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Surrey Limited
Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £772K (-31%)
Turnover
£15.73M
Increased by £1.79M (+13%)
Employees
262
Increased by 31 (+13%)
Total Assets
£112.65M
Increased by £8.5M (+8%)
Total Liabilities
-£126.24M
Increased by £12.32M (+11%)
Net Assets
-£13.59M
Decreased by £3.82M (+39%)
Debt Ratio (%)
112%
Increased by 2.69% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Mrs Jenny Gibson Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Michael James Mcquaid Resigned
2 Years 8 Months Ago on 13 Dec 2022
Mrs Jenny Gibson Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mrs Jenny Gibson on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
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Repayment History
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