Cygnet Texkimp Limited

Active04115619 Private limited company
Incorporated
28 November 2000 (25 years)
Previously known as
Texkimp Limited (until 8 June 2018)
Texkimp (UK) Limited (until 1 December 2000)
Industry
Manufacture of machinery for textile, apparel and leather production (28940)
Directors
Andrew Mccampbell
Owned by
Accounts type
Full
Region
North West
Address
Swan House Kimpton Drive
Off Wincham Lane Wincham
Northwich
CW9 6GG

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Composites UK Limited · more companies
British
Born January 1977 (49)
Hutchison, Emma
Secretary · Appointed 3 October 2023
Director · Appointed 3 October 2023
Also at Lymm High School · more companies
British
Born December 1973 (52)
Mccampbell, Andrew, Operations Director
Director · Appointed 12 December 2022
British
Born October 1972 (54)
Director · Appointed 29 July 2022
Also at Autins Limited, Diamond Stone International Ltd, Widdop Bingham & Co. Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 April 2019
Also at Secc Oil and Gas Limited, Self Energising Coupling Company Limited, Texkimp Limited · more companies
British
Born April 1968 (58)
Director · Appointed 28 September 2015
Also at Texkimp Limited, Composites UK Limited
British
Born April 1978 (48)
Director · Appointed 29 November 2000
Also at Cygnet Group Limited, Secc Oil and Gas Limited, Self Energising Coupling Company Limited · more companies
British
Born April 1967 (59)
Officer history (21 former)
2 February 2026
Appointed Summers, Joseph Alexander as Director
21 November 2025
Resigned Smith, Janet Eileen as Director
21 November 2025
Resigned Smith, Colin Phillip as Director
3 October 2023
Resigned Billingsley, Adam Michael as Secretary
3 October 2023
Appointed Hutchison, Emma as Director
3 October 2023
Appointed Hutchison, Emma as Secretary
31 August 2023
Appointed Billingsley, Adam Michael as Secretary
31 August 2023
Resigned Kiyomi, Katsumasa as Secretary
31 July 2023
Resigned Walker, Dianne Gillian Davies as Director
12 December 2022
Appointed Mccampbell, Andrew, Operations Director as Director
29 July 2022
Appointed Attwood, Adam Richard as Director
30 June 2022
Appointed Kiyomi, Katsumasa as Secretary
30 June 2022
Resigned Tudor, Elizabeth as Secretary
1 December 2021
Resigned Bailey, Louise Megan Kathleen as Director
15 November 2021
Appointed Tudor, Elizabeth as Secretary
15 November 2021
Resigned Bailey, Louise Megan Kathleen as Secretary
19 August 2020
Appointed Bailey, Louise Megan Kathleen as Secretary
26 February 2020
Appointed Bailey, Louise Megan Kathleen as Director
4 February 2020
Resigned Brands, David as Director
1 December 2019
Appointed Walker, Dianne Gillian Davies as Director
14 October 2019
Resigned Banham, Peter Henry as Director
25 April 2019
Resigned Smith, Janet Eileen as Secretary
12 April 2019
Resigned Trimble, Julie Ann as Director
1 April 2019
Appointed Kimpton-Smith, Samantha as Director
1 April 2019
Appointed Brands, David as Director
6 January 2017
Resigned Lynch, Gary as Director
23 February 2016
Appointed Trimble, Julie Ann as Director
5 February 2016
Resigned Hutchinson, Brenda Julia as Director
28 September 2015
Appointed Lynch, Gary as Director
28 September 2015
Appointed Vardy, Luke David as Director
29 November 2013
Resigned Leese, Graham Peter as Director
22 September 2013
Appointed Hutchinson, Brenda Julia as Director
12 April 2013
Resigned Smith, Adrian Mark as Director
14 March 2012
Resigned Heap, Thomas Anthony as Director
1 December 2011
Appointed Smith, Adrian Mark as Director
1 December 2011
Appointed Leese, Graham Peter as Director
8 September 2011
Resigned Tiernan, Colin Michael as Director
1 April 2011
Appointed Tiernan, Colin Michael as Director
13 November 2009
Resigned Wood, Colin Vincent as Director
22 March 2006
Appointed Wood, Colin Vincent as Director
8 December 2005
Appointed Banham, Peter Henry as Director
8 December 2005
Appointed Heap, Thomas Anthony as Director
29 November 2000
Appointed Smith, Janet Eileen as Secretary
29 November 2000
Appointed Smith, Colin Phillip as Director
29 November 2000
Appointed Kimpton Smith, Matthew James as Director
29 November 2000
Appointed Smith, Janet Eileen as Director
29 November 2000
Resigned Haslams Secretaries Limited as Corporate Secretary
29 November 2000
Resigned Haslams Limited as Corporate Director
28 November 2000
Appointed Haslams Secretaries Limited as Corporate Secretary
28 November 2000
Appointed Haslams Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5870526
Former controllers (5)
21 November 2025
Ceased Colin Phillip Smith — Has significant influence or control
21 November 2025
Ceased Janet Eileen Smith — Has significant influence or control
14 October 2019
Ceased Peter Henry Banham — Has significant influence or control
12 April 2019
Ceased Julie Ann Trimble — Has significant influence or control
6 January 2017
Ceased Gary Lynch — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cygnet Group Limited
Cygnet Property Limited Owns 75–100% of shares
Cygnet Texkimp Limited This company Owns 75–100% of shares
Self Energising Coupling Company Limited Owns 50–75% of shares
Secc Oil and Gas Limited Owns 75–100% of shares
Texkimp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£6,665,000
Cash
£10,581,000
Profit Before Tax
£2,693,000
Debt Ratio
62%
Current Ratio
1.5x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 2026 £4,117,000 £5,150,000 £6,665,000
Balance sheet detail
202620252024
Fixed Assets£1,680,000£1,669,000£1,348,000
Current Assets£15,675,000£15,054,000£9,326,000
Debtors£4,602,000£3,306,000£4,916,000
Cash£10,581,000£11,592,000£4,264,000
Creditors (< 1 year)£10,348,000£11,187,000£6,251,000
Creditors (> 1 year)£0
Net Current Assets£5,327,000£3,867,000£3,075,000
Net Assets£6,665,000£5,150,000£4,117,000
Shareholder Funds£6,665,000£5,150,000£4,117,000

Filings 159

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 March 2026
4 February 2026Appointment of a director
28 November 2025Confirmation statement with no updates25 November 2025
23 November 2025Cessation of a person with significant control
23 November 2025Termination of appointment of a director
Show all 159 filings

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