CYGNET FOODS LIMITED
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Cash
—
Latest balance sheet
Net assets
£612k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £612,000 | £612,000 | — | — | |
| Net assets | £612,000 | £612,000 | £612,000 | 0% | |
| Equity | £612,000 | £612,000 | £612,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CYGNET FOODS LIMITED 1995-06-21 → present
- CYGNET FOOD LIMITED 1995-03-27 → 1995-06-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the going concern period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2011-09-01 | — | — |
| LEA, Jodi | Director | 2021-07-31 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2022-05-19 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
| WEBSTER, Mark John | Director | 2011-09-01 | May 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, James Fraser | Secretary | 2002-09-01 | 2003-09-15 |
| GRIFFIN, Stephen John | Secretary | 2003-10-01 | 2011-09-01 |
| HALL, John George | Secretary | 1995-03-27 | 2002-09-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-27 | 1995-03-27 |
| BYGATE, Hazel | Director | 2005-04-01 | 2013-09-01 |
| CARTWRIGHT, Ian George | Director | 2000-01-01 | 2011-09-01 |
| CARTWRIGHT, James Fraser | Director | 1995-03-27 | 2011-09-01 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| GALVIN, Paul Anthony | Director | 2011-09-01 | 2017-12-30 |
| GILL, Ian | Director | 2005-06-13 | 2018-11-06 |
| GILL, Ian | Director | 2003-10-01 | 2004-08-20 |
| GREEN, Zoe | Director | 2005-04-01 | 2011-09-01 |
| HALLAM, George Arthur | Director | 1995-06-03 | 2004-04-30 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| KYFFIN, Stephen Richard | Director | 2009-01-01 | 2011-09-01 |
| LATIMER, Michael Thomas | Director | 1995-06-03 | 2003-09-12 |
| MILLS, Robin Ronald | Director | 2011-09-01 | 2015-10-31 |
| ROGERS, Paul | Director | 2005-06-13 | 2007-11-06 |
| ROGERS, Paul Michael | Director | 2003-10-01 | 2004-08-20 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-27 | 1995-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cygnet Foods Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.