CYGNET PROPERTY MANAGEMENT PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
£706K
+21.7% vs 2024
Net assets
£17M
+0.4% vs 2024
Employees
—
Average over period
Profit before tax
£245K
+186.9% vs 2024
Name history
Renamed 2 times since incorporation
- CYGNET PROPERTY MANAGEMENT PLC 1999-12-01 → present
- KEYNOTE PROPERTY MANAGEMENT PLC 1997-11-10 → 1999-12-01
- FIRST GOVETT PROPERTIES PLC 1991-07-23 → 1997-11-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,567,000 | £1,564,000 | |
| Operating profit | £318,000 | £713,000 | |
| Profit before tax | -£282,000 | £245,000 | |
| Net profit | -£476,000 | £76,000 | |
| Cash | £580,000 | £706,000 | |
| Total assets less current liabilities | £24,175,000 | £23,649,000 | |
| Net assets | £17,120,000 | £17,196,000 | |
| Equity | £17,120,000 | £17,196,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 20.3% | 45.6% | |
| Net margin | -30.4% | 4.9% | |
| Return on capital employed | 1.3% | 3.0% | |
| Gearing (liabilities / total assets) | 31.7% | 29.3% | |
| Current ratio | 0.75x | 1.12x | |
| Interest cover | 0.53x | 1.49x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has considered those areas that could give rise to significant financial exposure and are satisfied that no material or significant exposures exist other than those reflected in these financial statements and that Cygnet Property Management plc has adequate resources to continue its operations for 12 months from approval of these financial statements. For this reason the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “During the year the company achieved a surplus of £245k before taxation (2024: loss £282k). After taxation a surplus of £76k (2024: loss £476k) resulted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMEEKIN, Sarah Elizabeth | Secretary | 2024-11-01 | — | — |
| HARIS, Mohammad Abu Sayeed | Director | 2024-07-17 | Dec 1987 | British |
| NOWLAN, Daren Mark | Director | 2025-07-23 | Feb 1968 | British |
| REEVES, Joseph Louis | Director | 2021-12-08 | Aug 1975 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Ann | Secretary | 2012-07-18 | 2013-09-27 |
| FOSTER, Andrew John | Secretary | 2018-10-17 | 2019-04-19 |
| FOSTER, Andrew John | Secretary | 2013-09-27 | 2016-03-23 |
| FOSTER, Andrew John | Secretary | 2011-08-26 | 2012-07-18 |
| FOSTER, Andrew John | Secretary | 2006-07-24 | 2009-12-22 |
| JHAWAR, Amandeep | Secretary | 2009-12-22 | 2011-08-26 |
| MOORES, Christopher John | Secretary | 2004-11-16 | 2006-07-24 |
| SCOTT, Sarah Melody Jayne | Secretary | 2020-04-01 | 2024-10-31 |
| SIMPSON, Anna | Secretary | 2019-04-20 | 2020-03-31 |
| TAYLOR, Michael George | Secretary | 1996-12-02 | 2004-11-16 |
| ZACHEVA, Jana Atanassova | Secretary | 2016-03-24 | 2018-10-16 |
| GOVETT INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | — | 1997-03-03 |
| ADAMS, David Geoffrey | Director | 2006-07-24 | 2007-09-17 |
| BAKER, Patricia Anne | Director | 2002-04-24 | 2003-12-08 |
| BALCH, Thomas Morton | Director | — | 1996-12-10 |
| CLARK, Richard Anthony | Director | 2006-07-24 | 2008-09-30 |
| COOKE, Ruth Margaret | Director | 2008-09-30 | 2012-07-18 |
| COTGROVE, Peter Leonard George | Director | — | 1996-12-10 |
| CRANMER, Eleanor | Director | 1994-06-10 | 1995-12-13 |
| DAVIS, Ian Frank | Director | — | 1994-04-29 |
| ELLIS, Martin John | Director | 2002-01-21 | 2006-07-24 |
| FARNELL, Richard, Canon Professor | Director | 1996-12-02 | 2006-07-24 |
| FERGUSSON, Stewart Collis | Director | 2004-06-07 | 2007-09-30 |
| GEORGE, Karl | Director | 2013-10-21 | 2017-09-29 |
| GREGORY, David Gwilym, Dr | Director | 2006-07-24 | 2007-12-17 |
| HARGREAVES, Albert Edward | Director | 1997-02-24 | 1998-12-30 |
| HARRIS, Glenn William | Director | 2012-07-18 | 2013-10-21 |
| HUMPHREYS, Darren William | Director | 2022-09-28 | 2023-03-29 |
| JARVIS, Glyn Robert | Director | — | 1996-12-10 |
| LARTER, Carl Paul Samuel | Director | 2008-07-23 | 2017-07-31 |
| LATHBURY, Irene | Director | 2001-08-01 | 2002-01-21 |
| MAGUIRE, Denny | Director | 2006-07-24 | 2008-11-12 |
| MARTIN, William | Director | 1996-12-02 | 2001-10-01 |
| MOORES, Christopher John | Director | 2004-11-16 | 2006-07-24 |
| MOTTRAM, Anthony William Thomas | Director | 1996-12-24 | 2001-10-01 |
| MURTHA, Thomas Edward, Dr | Director | 2001-10-01 | 2006-07-24 |
| MUSGRAVE, Michelle Lorraine | Director | 2009-04-01 | 2014-12-31 |
| PAWSEY, Peter Edward | Director | 2013-10-21 | 2017-09-29 |
| PRICE, Anthony | Director | 1998-12-30 | 2006-07-24 |
| QUINN, Peter Anthony | Director | 2006-07-24 | 2007-09-28 |
| SMALL, Colin Francis | Director | 1996-12-02 | 2002-03-15 |
| TAYLOR, David James | Director | 2015-01-01 | 2025-03-31 |
| TAYLOR, Michael George | Director | 1996-12-02 | 2004-11-16 |
| WEST, Christopher Thornby | Director | 2017-09-29 | 2022-09-28 |
| YATES, Andrew | Director | 1995-12-13 | 1996-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Midland Heart Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-07 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-07 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.2%
£1,567,000 £1,564,000
-
Cash
+21.7%
£580,000 £706,000
-
Net assets
+0.4%
£17,120,000 £17,196,000
-
Employees
—
Not reported
-
Operating profit
+124.2%
£318,000 £713,000
-
Profit before tax
+186.9%
-£282,000 £245,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers