Cygnet Properties and Leisure (Europe) Limited

Active05263048 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sharad Karia
Controlled by
Sharad Karia
Accounts type
Total exemption full
Region
Greater London
Address
Millennium Business Centre
3 Humber Road
London
NW2 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Karia, Sharad
Director · Appointed 28 March 2018
British
Born September 1985 (41)
Officer history (9 former)
19 October 2020
Resigned Davis, Paul Malcolm as Secretary
19 October 2020
Resigned Virani, Rahim as Director
19 October 2020
Resigned Virani, Karim as Director
28 March 2018
Appointed Karia, Sharad as Director
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
6 April 2011
Appointed Virani, Rahim as Director
29 December 2008
Resigned Virani, Nazmudin as Director
29 December 2008
Appointed Virani, Karim as Director
7 November 2008
Resigned Shah, Jaykant Ramanlal as Director
18 February 2005
Appointed Virani, Nazmudin as Director
18 February 2005
Resigned Virani, Zulfikar as Director
18 February 2005
Appointed Shah, Jaykant Ramanlal as Director
1 November 2004
Appointed Virani, Zulfikar as Director
1 November 2004
Appointed Kalsi, Jasvinder Singh as Secretary
1 November 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 November 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
18 October 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 October 2004
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Sharad Karia
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1985 (41)
Former controllers (1)
6 April 2016
Ceased Rahim Virani — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,767,548
Cash
£16,539
Profit
(£132,467)
Debt Ratio
55%
Current Ratio
3.7x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,792,034 £1,887,830 £6,239,650 £6,180,702 £5,900,015 £5,767,548
Balance sheet detail
202520242023202220212020
Fixed Assets£7,528,517£7,539,648£7,525,677£7,488,739£1,821,255£1,821,119
Current Assets£5,269,439£5,316,558£5,557,351£1,489,825£1,326,138£1,147,383
Debtors£5,252,900£5,295,231£5,350,410£1,265,286£1,230,651£941,545
Cash£16,539£21,327£206,941£224,539£95,487£205,838
Creditors (< 1 year)£1,438,848£1,328,084£1,265,425£1,230,148£1,183,656£1,104,978
Creditors (> 1 year)£4,077,500£4,112,500£4,147,500
Net Current Assets£3,830,591£3,988,474£4,291,926£259,677£142,482£42,405
Net Assets£5,767,548£5,900,015£6,180,702£6,239,650£1,887,830£1,792,034
Shareholder Funds£5,767,548£5,900,015£6,180,702£6,239,650£1,887,830£1,792,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
18 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates7 May 2025
19 December 2024Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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