Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Cygnus Marine Boats Limited
- Incorporated
- 28 April 2008 (18 years)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Owned by
- David Edward Simpson
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 36 Tyndall CourtCommerce Road Lynch WoodPeterboroughPE2 6LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
Simpson, David
Secretary · Appointed 28 April 2008
Director · Appointed 28 April 2008
English
Born May 1944 (82)
Officer history (3 former)
30 April 2018
Resigned Van Diver, Karen Lesley as Director
6 February 2018
5 June 2013
Appointed Van Diver, Karen Lesley as Director
17 February 2013
Resigned Millington, Henry as Director
4 November 2010
Resigned Brown, Gary as Director
28 April 2008
Appointed Simpson, David as Secretary
28 April 2008
28 April 2008
Appointed Brown, Gary as Director
28 April 2008
Appointed Millington, Henry as Director
Ownership 1 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
Right to appoint and remove directors
British
Born May 1944 (82)
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- (£97,923)
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,406 | £1,406 | £1,406 | £1,406 | £1,406 | £1,406 | £1,406 |
| Creditors (< 1 year) | £99,329 | £99,329 | £99,329 | £99,329 | £99,329 | £99,329 | £99,329 |
| Net Current Assets | (£99,329) | (£99,329) | (£99,329) | (£99,329) | (£99,329) | ||
| Net Assets | (£97,923) | (£97,923) | (£97,923) | (£97,923) | (£97,923) | ||
| Shareholder Funds | (£97,923) | (£97,923) | (£97,923) | (£97,923) | (£97,923) | (£97,923) | (£97,923) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Micro company accounts | 30 April 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 6 October 2025 | Micro company accounts | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 7 April 2025 | Change of details for a person with significant control |
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