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Cygnet Propco Limited

Cygnet Propco Limited is an active company incorporated on 30 October 2007 with the registered office located in West Malling, Kent. Cygnet Propco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06412311
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Unreported
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Oct 1970
Director • American • Lives in United States • Born in Sep 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Learning Disabilities Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Health Care Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Learning Disabilities Midlands Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Care Services Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cas St Paul's Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Behavioural Health Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet NW Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet 2002 Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.99M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.29M
Increased by £65.69M (+17%)
Total Liabilities
-£371.3M
Increased by £39.06M (+12%)
Net Assets
£76.99M
Increased by £26.63M (+53%)
Debt Ratio (%)
83%
Decreased by 4.01% (-5%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Mrs Jenny Gibson Details Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mrs Jenny Gibson Appointed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 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 subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
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
Repayment History
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