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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.
Watch Company
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
Under
250 employees
Confirmation
Submitted
Dated
25 November 2024
(1 year 1 month ago)
Next confirmation dated
25 November 2025
Was due on
9 December 2025
(19 days ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
31 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Group
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year remaining)
Learn more about Cygnet Group Limited
Contact
Update Details
Address
Swan House Kimpton Drive, Off Wincham Lane
Wincham
Northwich
Cheshire
CW9 6GG
Same address for the past
10 years
Companies in CW9 6GG
Telephone
01606810550
Email
Available in Endole App
Website
Cygnet-group.org
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mrs Samantha Kimpton-Smith
Secretary • PSC • Director • British • Lives in England • Born in Apr 1968
Matthew James Kimpton-Smith
Director • British • Lives in England • Born in Apr 1967
Max Joshua Kimpton-Smith
Director • British • Lives in England • Born in Jul 1995
Mr Matthew James Kimpton-Smith
PSC • British • Lives in UK • Born in Apr 1967
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Max Joshua Kimpton-Smith Appointed
24 Days Ago on 4 Dec 2025
Janet Eileen Smith Resigned
1 Month Ago on 21 Nov 2025
Colin Phillip Smith Resigned
1 Month Ago on 21 Nov 2025
Janet Eileen Smith (PSC) Resigned
1 Month Ago on 21 Nov 2025
Colin Phillip Smith (PSC) Resigned
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Mr Matthew James Kimpton Smith Details Changed
11 Months Ago on 14 Jan 2025
Mrs Janet Eileen Smith Details Changed
11 Months Ago on 14 Jan 2025
Mr Colin Phillip Smith Details Changed
11 Months Ago on 14 Jan 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr Matthew James Kimpton Smith on 14 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mrs Samantha Kimpton Smith on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Colin Phillip Smith on 14 January 2025
Submitted on 14 Jan 2025
Explore All Documents
Repayment History
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See All Charges & CCJs