UK Companies House feature
CYGNET HEALTH UK LIMITED
Profile
- Company number
- 06464637
- Status
- Active
- Incorporation
- 2008-01-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Group has net assets of £1,165m (2023: £1,064m). The Company has net assets of £995m (2023: £962m).”
Subsidiaries
- Cygnet Inter-Holdings Limited · 100% held · United Kingdom · Holding company
- Cygnet Health Properties Limited · 100% held · United Kingdom · Property holding
- Cygnet Health Developments Limited · 100% held · United Kingdom · Development company
- Cygnet 2002 Limited · 100% held · United Kingdom · Holding company
- Cygnet Health Care Limited · 100% held · United Kingdom · Psychiatric healthcare
- Cygnet PropCo HoldCo II Limited · 100% held · United Kingdom · Holding company
- Cygnet PropCo II Limited · 100% held · United Kingdom · Property holding
- Cygnet PropCo HoldCo Ltd · 100% held · United Kingdom · Holding company
- Cygnet PropCo Limited · 100% held · United Kingdom · Property holding
- Cygnet Hospital Holdings Limited · 100% held · United Kingdom · Holding company
- Cygnet Surrey Limited · 100% held · United Kingdom · Psychiatric healthcare
- Cygnet NW Limited · 100% held · United Kingdom · Psychiatric healthcare
- Cygnet Aspirations Developments Limited · 100% held · United Kingdom · Holding company
- Cygnet Care Services Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Behavioural Health Limited · 100% held · United Kingdom · Psychiatric healthcare
- Cygnet Learning Disabilities Midlands Limited · 100% held · United Kingdom · Residential care facilities
- Isand Limited · 100% held · United Kingdom · Residential care facilities
- Isand (Domiciliary Care) Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Learning Disabilities Limited · 100% held · United Kingdom · Residential care facilities
- CAS Aspirations Properties Limited · 100% held · United Kingdom · Investment company
- CAS St Paul's Limited · 100% held · United Kingdom · Investment property
- CAS Aspirations Properties V Limited · 100% held · Jersey · Non trading
- Short Ground Limited · 100% held · United Kingdom · Residential care facilities
- Relativeto Limited · 100% held · United Kingdom · Residential care facilities
- Caireach Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Clifton Limited · 100% held · United Kingdom · Residential care facilities
- CAS Healthcare Properties Limited · 100% held · United Kingdom · Investment property
- CAS Aspirations Properties Limited · 100% held · Jersey · Non trading
- CAS Aspirations Properties III Limited · 100% held · Jersey · Non trading
- Cygnet (OE) Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet (DH) Limited · 100% held · United Kingdom · Residential care facilities
- Everycorner Limited · 100% held · United Kingdom · Residential care facilities
Significant events
- “Generated an increase of £70.1m in Group revenue, primarily due to new sites from 2023 becoming fully operational.”
- “Cash was £5.6m lower than the prior year but this was after significant investment in capital expenditure of £64.8m (2023: £60.7m).”
- “The property valuation increased by £121.2m (2023: £57.1m). £55.0m of this increase is from sites that were being constructed in 2023 and that opened in 2024.”
- “Cygnet operated 3,085 beds in 2024 (2023: 2,983) spread through a portfolio of 148 sites (2023: 146).”
- “Employed an average of 9,896 (2023: 9,262) clinical and 2,458 (2023: 2,301) non-clinical staff.”
- “For the third year running, outperformed the national average in regulatory ratings; 80% (2023: 81%) of services rated either Good or Outstanding.”
- “Completed 39 solar installations by close of 2024; solar energy generated accounts for approximately one-fifth of electricity at those sites.”
- “Waste recycling and landfill reduction increased from 16% in 2019 to 41% in 2024.”
- “Recycled more than 12,785 litres of cooking oil into biodiesel and continued removal of black plastic from food supplies.”
- “A Legal and Litigation Committee was established in 2024 to help support the management of legal matters and risks.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Katie | Secretary | 2026-03-25 | — | — |
| GROUND, Mark George | Secretary | 2010-08-26 | — | British |
| DAY, Thomas Michael | Director | 2021-07-30 | Sep 1972 | American |
| GIBSON, Jennifer | Director | 2022-12-13 | May 1972 | British |
| GROUND, Mark George | Director | 2013-10-31 | Oct 1970 | British |
| ROMERO, Antonio, Dr | Director | 2017-10-24 | May 1971 | Spanish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Kenneth Adrian Raymond | Secretary | 2008-01-23 | 2010-08-26 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-04 | 2008-01-23 |
| BROSNAN, Paul | Director | 2009-06-15 | 2012-03-01 |
| COLE, David John | Director | 2014-04-01 | 2016-10-25 |
| CORBETT, Gerald Thomas | Director | 2019-08-07 | 2021-07-19 |
| HARROD, Laurence | Director | 2016-09-28 | 2019-08-07 |
| HINDES, Mark Lewis William | Director | 2012-02-06 | 2013-06-30 |
| HUGHES, Craig Rungaldier | Director | 2008-02-21 | 2014-09-26 |
| HUGHES, John Craig | Director | 2008-01-23 | 2014-09-26 |
| KERRY, Julie | Director | 2016-01-28 | 2017-12-27 |
| MAGEE, Gerard Vincent | Director | 2010-11-25 | 2013-11-29 |
| MCELROY, Eamon Francis | Director | 2013-07-01 | 2013-11-29 |
| MCGARTOLL, Owen Raphael | Director | 2008-02-21 | 2008-10-16 |
| MCLEOD, Nicola Jane | Director | 2013-10-31 | 2018-10-05 |
| MCQUAID, Michael James | Director | 2017-12-27 | 2022-12-13 |
| O'DONNELL, Michael Kane | Director | 2013-05-07 | 2014-09-26 |
| PARSONS, Michael Dennis | Director | 2008-02-21 | 2010-09-09 |
| WILSON, Kenneth Adrian Raymond | Director | 2008-01-23 | 2014-09-26 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-04 | 2008-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Acquisitions No. 6 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-09-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-05-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-10-04 | MA | incorporation | memorandum articles |
| 2024-10-04 | RESOLUTIONS | resolution | resolution |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | SH01 | capital | capital allotment shares |
| 2024-02-03 | MA | incorporation | memorandum articles |
| 2024-02-03 | RESOLUTIONS | resolution | resolution |
| 2023-10-06 | AA | accounts | accounts with accounts type group |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.