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Cygnet (Oe) Limited

Cygnet (Oe) Limited is an active company incorporated on 2 November 1999 with the registered office located in West Malling, Kent. Cygnet (Oe) Limited was registered 25 years ago.

Status

Active

Active since incorporation

Company No

03872364

Private limited company

Age

25 years

Incorporated 2 November 1999

Size

Medium

Balance sheet is under £27M

Under 250 employees

Confirmation

Due Soon

Dated 5 November 2024 (11 months ago)

Next confirmation dated 5 November 2025

Due by 19 November 2025 (27 days remaining)

Last change occurred 5 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 (11 months remaining)

Learn more about Cygnet (Oe) Limited

Contact Update Details

Address

18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England

Address changed on 21 May 2025 (5 months ago)

Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England

Companies in ME19 4AE

Telephone

01689883180

Email

Unreported

Website

See All Contacts

People

Officers

5

Shareholders

1

Controllers (PSC)

1

Thomas Michael Day

Director • American • Lives in United States • Born in Sep 1972

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 • British • Lives in England • Born in May 1971

Secretary

Mutual Companies

Cas Aspirations Properties Limited

Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.

Active

Cygnet (DH) Limited

Dr Antonio Romero, Mark George Ground, and 2 more are mutual people.

Active

Cygnet Learning Disabilities Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

Cygnet Health Care Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

Cygnet Learning Disabilities Midlands Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

Cygnet Care Services Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

Cas St Paul's Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

Cygnet Behavioural Health Limited

Mark George Ground, Thomas Michael Day, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£820K

Decreased by £122K (-13%)

Turnover

£4.99M

Increased by £388K (+8%)

Employees

93

Increased by 1 (+1%)

Total Assets

£19.78M

Decreased by £3.17M (-14%)

Total Liabilities

-£10.15M

Decreased by £3.6M (-26%)

Net Assets

£9.62M

Increased by £433K (+5%)

Debt Ratio (%)

51%

Decreased by 8.61% (-14%)

See 10 Year Full Financials

Latest Activity

Cygnet Health Care Limited (PSC) Details Changed

23 Days Ago on 29 Sep 2025

Subsidiary Accounts Submitted

1 Month Ago on 29 Aug 2025

Registered Address Changed

5 Months Ago on 21 May 2025

Mrs Jenny Gibson Details Changed

5 Months Ago on 30 Apr 2025

Subsidiary Accounts Submitted

11 Months Ago on 25 Nov 2024

Confirmation Submitted

11 Months Ago on 7 Nov 2024

Confirmation Submitted

11 Months Ago on 7 Nov 2024

Confirmation Submitted

1 Year 11 Months Ago on 6 Nov 2023

Subsidiary Accounts Submitted

2 Years Ago on 12 Oct 2023

Mrs Jenny Gibson Appointed

2 Years 10 Months Ago on 13 Dec 2022

Documents

Change of details for Cygnet Health Care Limited as a person with significant control on 29 September 2025

Submitted on 29 Sep 2025

Audit exemption statement of guarantee by parent company for 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

Consolidated accounts of parent company for subsidiary company 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

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 25 Nov 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 25 Nov 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 25 Nov 2024

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