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Cygnet Group Limited

Cygnet Group Limited is an active company incorporated on 10 July 2006 with the registered office located in Northwich, Cheshire. Cygnet Group Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05870526
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Mar31 Mar 2025 (1 year)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
Swan House Kimpton Drive, Off Wincham Lane
Wincham
Northwich
Cheshire
CW9 6GG
Same address for the past 10 years
Telephone
01606810550
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1968
Director • PSC • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Texkimp Limited
Matthew James Kimpton Smith is a mutual person.
Active
Cygnet Texkimp Limited
Matthew James Kimpton Smith is a mutual person.
Active
Self Energising Coupling Company Limited
Matthew James Kimpton Smith is a mutual person.
Active
Secc Oil And Gas Limited
Matthew James Kimpton Smith is a mutual person.
Active
Cygnet Property Limited
Matthew James Kimpton Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.14M
Increased by £7.52M (+163%)
Turnover
£16.48M
Decreased by £984K (-6%)
Employees
106
Increased by 5 (+5%)
Total Assets
£19.31M
Increased by £6.64M (+52%)
Total Liabilities
-£12.74M
Increased by £5.56M (+78%)
Net Assets
£6.58M
Increased by £1.08M (+20%)
Debt Ratio (%)
66%
Increased by 9.33% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jan 2026
Mr Max Joshua Kimpton-Smith Appointed
2 Months Ago on 4 Dec 2025
Janet Eileen Smith Resigned
2 Months Ago on 21 Nov 2025
Colin Phillip Smith Resigned
2 Months Ago on 21 Nov 2025
Janet Eileen Smith (PSC) Resigned
2 Months Ago on 21 Nov 2025
Colin Phillip Smith (PSC) Resigned
2 Months Ago on 21 Nov 2025
Group Accounts Submitted
4 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Mr Matthew James Kimpton Smith Details Changed
1 Year 1 Month Ago on 14 Jan 2025
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 13 Jan 2026
Change of share class name or designation
Submitted on 13 Jan 2026
Second filing of Confirmation Statement dated 25 November 2024
Submitted on 30 Dec 2025
Appointment of Mr Max Joshua Kimpton-Smith as a director on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Colin Phillip Smith as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Cessation of Janet Eileen Smith as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Termination of appointment of Colin Phillip Smith as a director on 21 November 2025
Submitted on 23 Nov 2025
Termination of appointment of Janet Eileen Smith as a director on 21 November 2025
Submitted on 23 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 17 Jan 2025
Repayment History
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