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Cygnet (DH) Limited

Cygnet (DH) Limited is an active company incorporated on 14 May 2013 with the registered office located in West Malling, Kent. Cygnet (DH) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08529052
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England
Address changed on 21 May 2025 (6 months ago)
Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Telephone
02074870060
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Sep 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet (Oe) Limited
Thomas Michael Day, Jennifer Gibson, and 2 more are mutual people.
Active
Cas Aspirations Properties Limited
Thomas Michael Day, Jennifer Gibson, and 2 more are mutual people.
Active
Cygnet Learning Disabilities Limited
Thomas Michael Day, Jennifer Gibson, and 1 more are mutual people.
Active
Cygnet Health Care Limited
Thomas Michael Day, Jennifer Gibson, and 1 more are mutual people.
Active
Cygnet Learning Disabilities Midlands Limited
Thomas Michael Day, Jennifer Gibson, and 1 more are mutual people.
Active
Cygnet Care Services Limited
Thomas Michael Day, Jennifer Gibson, and 1 more are mutual people.
Active
Cas St Paul's Limited
Thomas Michael Day, Jennifer Gibson, and 1 more are mutual people.
Active
Cygnet Behavioural Health Limited
Thomas Michael Day, Jennifer Gibson, and 1 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
£2.65M
Decreased by £1.2M (-31%)
Turnover
£74.3M
Increased by £13.12M (+21%)
Employees
1.4K
Increased by 134 (+11%)
Total Assets
£189.54M
Increased by £49.32M (+35%)
Total Liabilities
-£192.15M
Increased by £43.12M (+29%)
Net Assets
-£2.61M
Increased by £6.2M (-70%)
Debt Ratio (%)
101%
Decreased by 4.91% (-5%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Dr Antonio Romero Details Changed
1 Month Ago on 29 Oct 2025
Mrs Jennifer Gibson Details Changed
1 Month Ago on 29 Oct 2025
Cygnet Health Care Limited (PSC) Details Changed
2 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Aug 2025
Registered Address Changed
6 Months Ago on 21 May 2025
Mrs Jenny Gibson Details Changed
7 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 11 Nov 2025
Director's details changed for Dr Antonio Romero on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Jennifer Gibson on 29 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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