Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Cygnet Group Limited
- Incorporated
- 10 July 2006 (20 years)
- Previously known as
- Cygnet Developments (N.W.) Limited (until 10 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Colin Philip SmithMax Joshua Kimpton-Smith
- Owned by
- Matthew James Kimpton-Smith
- Accounts type
- Group
- Region
- North West
- Address
- Swan House Kimpton DriveOff Wincham LaneWinchamNorthwichCW9 6GG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1941 (85)
Smith, Colin Philip
Director · Appointed 1 April 2026
British
Born May 1939 (87)
Kimpton-Smith, Max Joshua
Director · Appointed 4 December 2025
British
Born July 1995 (31)
Kimpton-Smith, Samantha
Secretary · Appointed 24 November 2023
Kimpton-Smith, Samantha
Director · Appointed 23 February 2016
British
Born April 1968 (58)
Director · Appointed 25 July 2006
British
Born April 1967 (59)
Officer history (12 former)
1 April 2026
1 April 2026
Appointed Smith, Colin Philip as Director
4 December 2025
Appointed Kimpton-Smith, Max Joshua as Director
21 November 2025
21 November 2025
24 November 2023
Appointed Kimpton-Smith, Samantha as Secretary
24 November 2023
Resigned Stephens, Julie as Secretary
1 December 2021
Appointed Stephens, Julie as Secretary
30 November 2021
Resigned Bailey, Louise Megan Kathleen as Secretary
1 September 2020
Appointed Bailey, Louise Megan Kathleen as Secretary
25 April 2019
25 April 2019
30 January 2017
23 February 2016
Resigned Banham, Peter Henry as Director
23 February 2016
Resigned Vardy, Luke as Director
23 February 2016
Appointed Kimpton-Smith, Samantha as Director
5 February 2016
27 September 2013
8 July 2013
1 December 2011
Appointed Vardy, Luke as Director
1 December 2010
1 December 2010
Appointed Banham, Peter Henry as Director
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
10 July 2006
10 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1967 (59)
Samantha Kimpton-Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Former controllers (2)
21 November 2025
21 November 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cygnet Group Limited This company
Cygnet Property Limited Owns 75–100% of shares
Cygnet Texkimp Limited 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 2025 · group accounts
- Net Assets
- £2,453,000
- Cash
- £285,000
- Profit
- £393,000
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,136,000 | £2,243,000 |
| Current Assets | £231,000 | |
| Debtors | £0 | |
| Cash | £285,000 | £231,000 |
| Creditors (< 1 year) | £67,000 | £133,000 |
| Net Assets | £2,453,000 | £2,340,000 |
| Shareholder Funds | £2,453,000 | £2,340,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with updates | 25 November 2025 | ||
| 13 January 2026 | Change of share class name or designation | |||
| 30 December 2025 | Second filing of Confirmation Statement | 25 November 2024 |
Some other companies at this address
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