Cygnet Industries Limited

Active06343874 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Honourable Charlotte Anne Townshend
James Reginald Townshend
Accounts type
Total exemption full
Region
South West
Address
The Estate Office Melbury
Sampford
Dorchester
DT2 0LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born May 1984 (42)
Scrace, Marcus Kingswood
Secretary · Appointed 1 November 2019
Director · Appointed 18 March 2013
British
Born July 1978 (48)
Director · Appointed 1 January 2009
British
Born October 1951 (75)
Director · Appointed 11 January 2008
British
Born April 1955 (71)
Director · Appointed 11 January 2008
British
Born December 1954 (71)
Officer history (4 former)
2 June 2025
Resigned Henderson, Mark Alastair as Director
29 May 2025
1 November 2019
Appointed Scrace, Marcus Kingswood as Secretary
31 October 2019
Resigned Sanderson, Robert Ian as Secretary
18 March 2013
Appointed Guest, Henry Charles as Director
1 January 2009
Appointed Drake, John Arthur Courtney as Director
1 January 2009
Appointed Henderson, Mark Alastair as Director
11 January 2008
Appointed Townshend, James Reginald as Director
11 January 2008
Appointed Sanderson, Robert Ian as Secretary
11 January 2008
11 January 2008
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
11 January 2008
Resigned Wilsons (Company Agents) Limited as Corporate Director
15 August 2007
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
15 August 2007
Appointed Wilsons (Company Agents) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1954 (71)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 4477554

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Addison Developments Limited Owns 75–100% of shares
Addison Developments Four Limited Owns 75–100% of shares
9 and 9A Minster Precincts Limited Holds 25–50% of voting rights
Addison Developments Three Limited Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited Owns 75–100% of shares
Connaught Court LLP Holds 75–100% of voting rights
Southern Residential Limited Owns 25–50% of shares
Cygnet Industries Limited This company Owns 50–75% of shares
Ilchester Estates Owns 75–100% of shares
Jove Properties (1) Limited Owns 75–100% of shares
Jove Properties (2) Limited Owns 75–100% of shares
Melbury Bioenergy Limited Owns 75–100% of shares

Financials

Net Assets
£51,082,323
Cash
£1,113,528
Profit
£196,091
Current Ratio
0.2x
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £46,953,453 £50,886,232 £51,082,323
Balance sheet detail
202520242023
Current Assets£1,113,946£1,428,458£2,043,962
Debtors£418£2,906£14,368
Cash£1,113,528£1,425,552£2,029,594
Creditors (< 1 year)£5,102,732£120,373£59,010
Creditors (> 1 year)£4,850,000£7,850,000£7,850,000
Net Current Assets(£3,988,786)£1,308,085£1,984,952
Net Assets£51,082,323£50,886,232£46,953,453
Shareholder Funds£51,082,323£50,886,232£46,953,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Replacement filing for the appointment of a director
10 November 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates15 September 2025
4 June 2025Appointment of a director
4 June 2025Termination of appointment of a director
Show all recent filings

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