Cygnet Foods Limited

03038116

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKLANDS COURT, BIRMINGHAM, B45 9PZ

Incorporated 27/03/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Compass Secretaries Limited

secretary · Since 01/09/2011

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 31/07/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Former

Mr Mark John Webster

director · Resigned 30/06/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Cygnet Foods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Rubery, B45 9PZ

Reg: 7314347 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

JAMES HAY PENSION TRUSTEES LIMITED

Created 12/08/2011Registered 23/08/2011

charge

outstanding

BANK OF SCOTLAND

Created 23/08/2010Registered 26/08/2010