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Cygnet Foods Limited

Cygnet Foods Limited is an active company incorporated on 27 March 1995 with the registered office located in Birmingham, West Midlands. Cygnet Foods Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03038116
Private limited company
Age
30 years
Incorporated 27 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court
24 Parklands
Birmingham
West Midlands
B45 9PZ
Same address for the past 14 years
Telephone
01159431176
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1972
Director • UK & Ireland HR Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1980
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Compass Security Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
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Chalk Catering Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Compass Services Limited
Robin Ronald Mills, Mark John Webster, and 2 more are mutual people.
Active
Vending Enterprises Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
Bateman Catering Limited
Robin Ronald Mills, Compass Secretaries Limited, and 2 more are mutual people.
Active
Pennine Services Limited
Robin Ronald Mills, Compass Secretaries Limited, and 2 more are mutual people.
Active
Hamard Catering Management Services Limited
Robin Ronald Mills, Compass Secretaries Limited, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£612K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£612K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Robin Ronald Mills Appointed
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Appointment of Mr Robin Ronald Mills as a director on 19 May 2022
Submitted on 19 May 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 23 Mar 2022
Repayment History
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