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Cygnet Properties And Leisure Plc

Cygnet Properties And Leisure Plc is an active company incorporated on 27 February 1997 with the registered office located in London, Greater London. Cygnet Properties And Leisure Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03325149
Public limited company
Age
28 years
Incorporated 27 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Learn more about Cygnet Properties And Leisure Plc
Contact
Address
Crown House
North Circular Road
Park Royal
London
NW10 7PN
Same address for the past 16 years
Telephone
02089611415
Email
Available in Endole App
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People
Officers
8
Shareholders
100
Controllers (PSC)
1
Mr Nazmudin Virani
Director • British • Lives in England • Born in Mar 1948
Mr Zulfikarali Virani
Director • Economist • British • Lives in England • Born in Apr 1953
Nimish Patel
Director • Chartered Accountant • British • Lives in England • Born in Jun 1964
Karim Virani
Director • Solicitor • British • Lives in England • Born in Jan 1981
Shaila Virani
Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virani Net Limited
Karim Virani, Rahim Virani, and 1 more are mutual people.
Active
Main Developments Ltd
Karim Virani, Rahim Virani, and 1 more are mutual people.
Active
New Enterprise Limited
Karim Virani, Rahim Virani, and 1 more are mutual people.
Active
Crownprize (Brentford) Limited
Rahim Virani and Shaila Virani are mutual people.
Active
Asian Online Plc
Karim Virani and Shaila Virani are mutual people.
Active
Asian Intouch Limited
Karim Virani and Shaila Virani are mutual people.
Active
Zone Estates Limited
Karim Virani and Rahim Virani are mutual people.
Active
Mayfield Estates Limited
Karim Virani and Rahim Virani are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19.3M
Increased by £3.36M (+21%)
Turnover
£10.64M
Decreased by £1.21M (-10%)
Employees
32
Decreased by 5 (-14%)
Total Assets
£143.53M
Decreased by £6.08M (-4%)
Total Liabilities
-£60.17M
Decreased by £11.15M (-16%)
Net Assets
£83.35M
Increased by £5.07M (+6%)
Debt Ratio (%)
42%
Decreased by 5.75% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Manish Patel Details Changed
1 Month Ago on 13 Jul 2025
Mr Manish Patel Appointed
1 Month Ago on 13 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Zaeem Ud-Din Appointed
1 Year 6 Months Ago on 29 Feb 2024
Nicholas Stern Resigned
1 Year 6 Months Ago on 29 Feb 2024
Nicholas George Stern Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Rahim Virani Details Changed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Director's details changed for Mr Manish Patel on 13 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Manish Patel as a director on 13 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Satisfaction of charge 033251490010 in full
Submitted on 11 Apr 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 18 Mar 2024
Appointment of Mr Zaeem Ud-Din as a secretary on 29 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Nicholas George Stern as a director on 29 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Nicholas Stern as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Karim Virani on 14 November 2023
Submitted on 19 Nov 2023
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Repayment History
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