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Companies House/Northwich/Company profile

CYGNET TEXKIMP LIMITED

Active
04115619·incorporated 2000-11-28

CYGNET TEXKIMP LIMITED is an active UK private limited company, incorporated on 28 November 2000 at Companies House (number 04115619; OpenRegistry canonical ID GB-04115619-cygnet-texkimp-limited). Sophymarine's OpenRegistry classifies it under SIC 28940 (Manufacture of machinery for textile, apparel and leather production), one of 115 active UK entities in that code and one of 3,975 active companies registered in Northwich, Cheshire (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-28
Registered Address
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
SIC
28940 — Manufacture of machinery for textile, apparel and leather production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

CYGNET TEXKIMP LIMITED has 3 persons with significant control on file:

  • Mr Matthew James Kimpton-Smith born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Luke David Vardy born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Cygnet Group Limited (England reg. 5870526). Notified 2016-04-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Peter Henry Banham born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-14.
    • Has significant influence or control
  • Mr Gary Lynch born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-06.
    • Has significant influence or control
  • Mr Colin Phillip Smith born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Has significant influence or control
  • Mrs Janet Eileen Smith born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Has significant influence or control
  • Mrs Julie Ann Trimble born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Has significant influence or control

Previous names

CYGNET TEXKIMP LIMITED has previously traded as:

  • TEXKIMP LIMITED (until 2018-06-08)

Similar UK companies

Other companies registered under SIC 28940 (Manufacture of machinery for textile, apparel and leather production):

Other companies registered in Northwich: