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Cygnet Foods Holdings Limited

Cygnet Foods Holdings Limited is a dormant company incorporated on 14 July 2010 with the registered office located in Birmingham, West Midlands. Cygnet Foods Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07314347
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Parklands Court
24 Parklands
Birmingham
West Midlands
B45 9PZ
Same address for the past 14 years
Telephone
01925850624
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • General Counsel • British • Lives in England • Born in Apr 1982
Director • None • British • Lives in England • Born in May 1972
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Contract Services (U.K.) Limited
Compass Secretaries Limited, Mark John Webster, and 2 more are mutual people.
Active
Cygnet Foods Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 2 more are mutual people.
Active
Compass Security Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Chalk Catering Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
V H Graddon & Sons Vending Limited
Jodi Lea, Compass Secretaries Limited, and 1 more are mutual people.
Active
Compass Services Limited
Mark John Webster, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Vending Enterprises Limited
Jodi Lea, Compass Secretaries Limited, and 1 more are mutual people.
Active
Bateman Catering Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£364.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
Gareth Jonathan Sharpe Appointed
3 Years Ago on 2 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Mar 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 18 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Feb 2022
Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021
Submitted on 3 Nov 2021
Repayment History
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