CG

CYGNET GROUP LIMITED

Active

Company number 05870526

Northwich · Incorporated 10 July 2006

Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2018

Company history

Previous company names

CYGNET DEVELOPMENTS (N.W.) LIMITED · 10 July 2006 – 10 September 2008

Company overview

CYGNET GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 10 July 2006 and remains active on the register. It changed its name from CYGNET DEVELOPMENTS (N.W.) LIMITED on 10 July 2006. Its registered office is at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG. Its principal activity is activities of head offices (SIC 70100).

Mr Matthew James Kimpton-Smith is a person with significant control who holds 75-100% of the shares. Mrs Samantha Kimpton-Smith is a person with significant control who exercises significant influence or control. The board consists of three British directors: KIMPTON SMITH, Matthew James (appointed 25 July 2006), KIMPTON-SMITH, Samantha (appointed 23 February 2016) and KIMPTON-SMITH, Max Joshua (appointed 4 December 2025). KIMPTON-SMITH, Samantha serves as company secretary (appointed 24 November 2023). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 16 October 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 25 November 2025. The next is due by 9 December 2026. Companies House holds 112 filings for this company, most recently a confirmation statement filing on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KIMPTON-SMITH, Max Joshua
Director
4 December 2025
KS
KIMPTON-SMITH, Samantha
Secretary
24 November 2023
KS
KIMPTON-SMITH, Samantha
Director
23 February 2016
KS
KIMPTON SMITH, Matthew James
Director
25 July 2006
SJ
STEPHENS, Julie
Secretary · Resigned
1 December 2021
BL
BAILEY, Louise Megan Kathleen
Secretary · Resigned
1 September 2020
TJ
TRIMBLE, Julie Ann
Director · Resigned
30 January 2017
HB
HUTCHINSON, Brenda Julia
Director · Resigned
27 September 2013
VL
VARDY, Luke
Director · Resigned
1 December 2011
CC
CLIFFE, Colin
Director · Resigned
1 December 2010
BP
BANHAM, Peter Henry
Director · Resigned
1 December 2010
SJ
SMITH, Janet Eileen
Director · Resigned
25 July 2006
SC
SMITH, Colin Phillip
Director · Resigned
25 July 2006
HS
HASLAMS SECRETARIES LIMITED
Corporate Secretary · Resigned
10 July 2006
HL
HASLAMS LIMITED
Corporate Director · Resigned
10 July 2006

Persons with significant control

PS
Mr Matthew James Kimpton-Smith
Born April 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mrs Samantha Kimpton-Smith
Born April 1968
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
26 January 2018
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Capital Name Of Class Of Shares
Capital
13 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2025 View
Accounts With Accounts Type Group
Accounts
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Capital Name Of Class Of Shares
Capital
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Auditors Resignation Company
Auditors
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Capital Return Purchase Own Shares
Capital
10 June 2019 View
Capital Cancellation Shares
Capital
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Change Person Secretary Company With Change Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Group
Accounts
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Group
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Group
Accounts
14 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts Amended With Made Up Date
Accounts
27 November 2009 View
Accounts Amended With Made Up Date
Accounts
27 November 2009 View
Legacy
Mortgage
18 November 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Certificate Change Of Name Company
Change Of Name
9 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Accounts
13 September 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Accounts
28 July 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Address
12 September 2006 View
Incorporation Company
Incorporation
10 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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