CYGNET GROUP LIMITED
05870526Activities of head offices
CYGNET GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Full company profile for CYGNET GROUP LIMITED (05870526), an active financial services company based in Northwich, United Kingdom. Incorporated 10 Jul 2006. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£12.14M
Net Assets
£7.48M
Total Liabilities
£11.83M
Turnover
£16.48M
Employees
106
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 30 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin Phillip Smith | Director | British | England | 25 Jul 2006 | Active |
| Samantha Kimpton-smith | Secretary | Unknown | Unknown | 24 Nov 2023 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (5)
Janet Eileen Smith
British
- Significant Influence Or Control
Samantha Kimpton-smith
British
- Significant Influence Or Control
Colin Phillip Smith
British
- Significant Influence Or Control
Matthew James Kimpton-smith
British
- Ownership Of Shares 75 To 100 Percent
Mr Matthew James Kimpton-smith
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at New Cheshire Business Park, Wincham Lane, Wincham, Northwich (CW9 6GG) CHESHIRE WEST AND CHESTER | Freehold | - | 14 Jan 2020 |
land and buildings on the south side of Manchester Road, Lostock Gralam CHESHIRE WEST AND CHESTER | Leasehold | £375,000 | 15 Apr 2019 |
Suite L1A, 3 Booths Park, Chelford Road, Knutsford CHESHIRE EAST | Leasehold | - | 4 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Capital | Capital Name Of Class Of Shares | |
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with updates | |
| 30 Dec 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 4 Dec 2025 | Officers | Appointment of Mr Max Joshua Kimpton-Smith as director on 4 Dec 2025 | |
| 23 Nov 2025 | Persons With Significant Control | Cessation of Colin Phillip Smith as a person with significant control on 21 Nov 2025 |
Capital Name Of Class Of Shares
Confirmation statement made on 25 Nov 2025 with updates
Second Filing Of Confirmation Statement With Made Up Date
Appointment of Mr Max Joshua Kimpton-Smith as director on 4 Dec 2025
Cessation of Colin Phillip Smith as a person with significant control on 21 Nov 2025
Recent Activity
Latest Activity
Capital Name Of Class Of Shares
5 months ago on 13 Jan 2026
Confirmation statement made on 25 Nov 2025 with updates
5 months ago on 13 Jan 2026
Second Filing Of Confirmation Statement With Made Up Date
5 months ago on 30 Dec 2025
Appointment of Mr Max Joshua Kimpton-Smith as director on 4 Dec 2025
6 months ago on 4 Dec 2025
Cessation of Colin Phillip Smith as a person with significant control on 21 Nov 2025
6 months ago on 23 Nov 2025