Cygnet Group Limited
Company Profile
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MediumCygnet Group Limited
05870526•Private Limited With Share Capital
Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW96GG
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Incorporated
10/07/2006
Company Age
19 years
Directors
5
Employees
106
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cygnet Group Limited (05870526) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in northwich, CW96GG. The company operates under SIC code 70100 and is classified as Medium.
Cygnet group is a specialist engineering company providing advanced manufacturing solutions to some of the fastest-growing industries in the world, including aerospace, automotive and oil & gas. established in 1974 to provide machinery for the textile industry, cygnet group has a long history as one...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/07/2006
CW96GG
106 employees
Financial Overview
Total Assets
£19.31M
Liabilities
£12.74M
Net Assets
£6.58M
Turnover
£16.48M
Cash
£12.14M
Key Metrics
106
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Auditors Resignation Company
Category:Auditors
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Capital Cancellation Shares
Category:Capital
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:27-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:27-11-2009
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Mortgage
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Accounts
Date:28-07-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Capital
Date:21-03-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Swan House, New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW96GGRegistered
Related Companies
6
Contact
01606338748
Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW96GG