Ltd Facts The UK company register, as filed

Register entry · No. 07314347

CYGNET FOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jul 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

    As filed with Companies House.

  2. Nature of business

    • 10850 Manufacture of prepared meals and dishes

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYGNET FOODS HOLDINGS LIMITED current
    2. WATERNORTH LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
COMPASS SECRETARIES LIMITED Corporate secretary 1 Sep 2011 — — British
Jodi Lea General Counsel Director 31 Jul 2021 — April 1982 British · United Kingdom
Gareth Jonathan Sharpe Company Director Director 2 Nov 2021 — May 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Contract Services (Uk) Limited company · 02114954 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CYGNET FOODS HOLDINGS LIMITED still trading?

The register shows CYGNET FOODS HOLDINGS LIMITED as active.

What does CYGNET FOODS HOLDINGS LIMITED do?

It files the industry code 10850 (Manufacture of prepared meals and dishes).

When was CYGNET FOODS HOLDINGS LIMITED set up?

It was incorporated on 14 July 2010.

When are CYGNET FOODS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CYGNET FOODS HOLDINGS LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs CYGNET FOODS HOLDINGS LIMITED?

CYGNET FOODS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10850), active, set up around the same time. More in this industry →

  1. 07441672 GREENCORE FOODS LIMITED Active Private Limited Company Inc. 16 Nov 2010 10850 · Manufacture of prepared meals and dishes
  2. 07433786 ANNE-MARY'S BAKEHUT LIMITED Active Private Limited Company Inc. 9 Nov 2010 10710 · Manufacture of bread
  3. SC385657 EAT BALANCED LIMITED Active Private Limited Company Inc. 21 Sep 2010 10850 · Manufacture of prepared meals and dishes
  4. 07374830 CHAPEL FOODS LIMITED Active Private Limited Company Inc. 14 Sep 2010 10850 · Manufacture of prepared meals and dishes
  5. 07360769 ABBEYDALE FOOD GROUP LIMITED Active Private Limited Company Inc. 31 Aug 2010 10850 · Manufacture of prepared meals and dishes

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House