CYGNET GROUP LIMITED

Key Data

Status

Active

Company No.

05870526

Incorporation date

10/07/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2006)

13/01/2026

Change of share class name or designation

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-11-25 with updates

View PDF (6 pages)

30/12/2025

Second filing of Confirmation Statement dated 2024-11-25

View PDF (6 pages)

04/12/2025

Appointment of Mr Max Joshua Kimpton-Smith as a director on 2025-12-04

View PDF (2 pages)

23/11/2025

Cessation of Colin Phillip Smith as a person with significant control on 2025-11-21

View PDF (1 pages)

23/11/2025

Cessation of Janet Eileen Smith as a person with significant control on 2025-11-21

View PDF (1 pages)

23/11/2025

Termination of appointment of Colin Phillip Smith as a director on 2025-11-21

View PDF (1 pages)

23/11/2025

Termination of appointment of Janet Eileen Smith as a director on 2025-11-21

View PDF (1 pages)

16/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

17/01/2025

Confirmation statement made on 2024-11-25 with updates

View PDF (7 pages)

16/01/2025

Director's details changed for Mr Matthew James Kimpton Smith on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Mrs Samantha Kimpton Smith on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Colin Phillip Smith on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Mrs Janet Eileen Smith on 2025-01-14

View PDF (2 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-30

View PDF (53 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-30

View PDF (49 pages)

11/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

06/12/2023

Termination of appointment of Julie Stephens as a secretary on 2023-11-24

View PDF (1 pages)

06/12/2023

Appointment of Mrs Samantha Kimpton-Smith as a secretary on 2023-11-24

View PDF (2 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

03/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

02/12/2021

Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Mrs Julie Stephens as a secretary on 2021-12-01

View PDF (2 pages)

16/03/2021

Auditor's resignation

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

07/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

04/09/2020

Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 2020-09-01

View PDF (2 pages)

05/08/2020

Group of companies' accounts made up to 2019-03-31

View PDF (45 pages)

14/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2020

Registration of charge 058705260005, created on 2019-12-23

View PDF (58 pages)

02/01/2020

Registration of charge 058705260004, created on 2019-12-23

View PDF (34 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

23/12/2019

Registration of charge 058705260003, created on 2019-12-23

View PDF (32 pages)

10/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

10/06/2019

Purchase of own shares.

View PDF (3 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-11

View PDF (6 pages)

25/04/2019

Termination of appointment of Julie Ann Trimble as a director on 2019-04-25

View PDF (1 pages)

25/04/2019

Termination of appointment of Janet Eileen Smith as a secretary on 2019-04-25

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

15/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

07/07/2017

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

30/01/2017

Appointment of Mrs Julie Ann Trimble as a director on 2017-01-30

View PDF (2 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (8 pages)

17/08/2016

Director's details changed for Mrs Janet Eileen Smith on 2016-07-15

View PDF (2 pages)

17/08/2016

Director's details changed for Mr Colin Phillip Smith on 2016-07-15

View PDF (2 pages)

17/08/2016

Secretary's details changed for Mrs Janet Eileen Smith on 2016-07-15

View PDF (1 pages)

23/03/2016

Appointment of Mrs Samantha Kimpton Smith as a director on 2016-02-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Luke Vardy as a director on 2016-02-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Peter Henry Banham as a director on 2016-02-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Brenda Julia Hutchinson as a director on 2016-02-05

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (8 pages)

10/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

28/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

30/06/2015

Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 2015-06-30

View PDF (1 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (8 pages)

23/05/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

13/03/2014

Appointment of Mrs Brenda Julia Hutchinson as a director

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (7 pages)

19/07/2013

Termination of appointment of Colin Cliffe as a director

View PDF (1 pages)

16/05/2013

Group of companies' accounts made up to 2012-11-30

View PDF (34 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (8 pages)

14/03/2012

Group of companies' accounts made up to 2011-11-30

View PDF (31 pages)

06/02/2012

Appointment of Mr Luke Vardy as a director

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (7 pages)

07/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (28 pages)

10/02/2011

Appointment of Mr Peter Henry Banham as a director

View PDF (2 pages)

10/02/2011

Appointment of Mr Colin Cliffe as a director

View PDF (2 pages)

02/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (27 pages)

16/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Mr Matthew James Kimpton Smith on 2010-07-10

View PDF (2 pages)

27/11/2009

Amended accounts made up to 2007-11-30

View PDF (5 pages)

27/11/2009

Amended accounts made up to 2006-11-30

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/09/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

22/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich crewe CW9 7NN

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

23/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

13/09/2007

Accounting reference date shortened from 30/11/07 to 30/11/06

View PDF (1 pages)

14/08/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

28/07/2007

Accounting reference date extended from 31/07/07 to 30/11/07

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (16 pages)

21/03/2007

Ad 30/11/06--------- £ si 350@1=350 £ ic 850/1200

View PDF (2 pages)

21/03/2007

Ad 30/11/06--------- £ si 350@1=350 £ ic 500/850

View PDF (2 pages)

21/03/2007

Ad 30/11/06--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Location of register of members

View PDF (1 pages)

12/09/2006

Location of register of directors' interests

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

10/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trimble, Julie Ann	Director	30/01/2017 - 25/04/2019	36
Cliffe, Colin	Director	01/12/2010 - 08/07/2013	6
Kimpton-Smith, Samantha	Director	23/02/2016 - Present	5
Vardy, Luke	Director	01/12/2011 - 23/02/2016	-
Smith, Colin Phillip	Director	25/07/2006 - 21/11/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYGNET GROUP LIMITED

CYGNET GROUP LIMITED is an(a) Active company incorporated on 10/07/2006 with the registered office located at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET GROUP LIMITED?

CYGNET GROUP LIMITED is currently Active. It was registered on 10/07/2006 .

Where is CYGNET GROUP LIMITED located?

CYGNET GROUP LIMITED is registered at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG.

What does CYGNET GROUP LIMITED do?

CYGNET GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CYGNET GROUP LIMITED?

The latest filing was on 13/01/2026: Change of share class name or designation.