CYGNET HEALTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- CYGNET HEALTH UK LIMITED · parent
- Cygnet Inter-Holdings Limited 100%
- Cygnet Health Properties Limited 100%
- Cygnet Health Developments Limited 100%
- Cygnet 2002 Limited 100%
- Cygnet Health Care Limited 100%
- Cygnet PropCo HoldCo II Limited 100%
- Cygnet PropCo II Limited 100%
- Cygnet PropCo HoldCo Ltd 100%
- Cygnet PropCo Limited 100%
- Cygnet Hospital Holdings Limited 100%
- Cygnet Surrey Limited 100%
- Cygnet NW Limited 100%
- Cygnet Aspirations Developments Limited 100%
- Cygnet Care Services Limited 100%
- Cygnet Behavioural Health Limited 100%
- Cygnet Learning Disabilities Midlands Limited 100%
- Isand Limited 100%
- Isand (Domiciliary Care) Limited 100%
- Cygnet Learning Disabilities Limited 100%
- CAS Aspirations Properties Limited 100%
- CAS St Paul's Limited 100%
- CAS Aspirations Properties V Limited 100%
- Short Ground Limited 100%
- Relativeto Limited 100%
- Caireach Limited 100%
- Cygnet Clifton Limited 100%
- CAS Healthcare Properties Limited 100%
- CAS Aspirations Properties Limited 100%
- CAS Aspirations Properties III Limited 100%
- Cygnet (OE) Limited 100%
- Cygnet (DH) Limited 100%
- Everycorner Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.