Cygnet Property Limited

Active07697449 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kimpton-Smith, Samantha
Secretary · Appointed 31 December 2023
Director · Appointed 25 April 2019
British
Born April 1968 (58)
Director · Appointed 7 July 2011
British
Born April 1967 (59)
Officer history (7 former)
21 November 2025
Resigned Smith, Colin Phillip as Director
21 November 2025
Resigned Smith, Janet Eileen as Director
31 December 2023
Resigned Stephens, Julie as Secretary
31 December 2023
Appointed Kimpton-Smith, Samantha 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
Appointed Smith, Janet Eileen as Director
25 April 2019
Appointed Smith, Colin Phillip as Director
25 April 2019
Appointed Kimpton-Smith, Samantha as Director
24 April 2019
Resigned Trimble, Julie Ann as Director
23 February 2016
Appointed Trimble, Julie Ann as Director
5 February 2016
Resigned Hutchinson, Brenda Julia as Director
7 September 2013
Appointed Hutchinson, Brenda Julia as Director
8 July 2013
Resigned Cliffe, Colin as Director
20 July 2011
Appointed Cliffe, Colin as Director
7 July 2011
Appointed Kimpton-Smith, Matthew James as Director

Ownership 2 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)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5870526
Former controllers (1)
24 April 2019
Ceased Julie Ann Trimble — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cygnet Property Limited This company Owns 75–100% of shares
Cygnet Texkimp Limited Owns 75–100% 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 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 2025 2026 (£547,000) (£547,000) (£546,900) (£546,900)
Balance sheet detail
2026202520242023
Creditors (< 1 year)£546,900£547,000£547,000
Net Current Assets(£546,900)(£546,900)(£547,000)(£547,000)
Shareholder Funds(£546,900)(£546,900)(£547,000)(£547,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 March 2026
16 December 2025Confirmation statement with no updates25 November 2025
10 December 2025Accounts for a dormant company31 March 2025
23 November 2025Termination of appointment of a director
23 November 2025Termination of appointment of a director
Show all recent filings

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