CYGNET HEALTH UK LIMITED
Operating under the Cygnet Health Care and Cygnet Social Care brands, the company is a private provider of mental health, autism, and learning disability services across the UK, acting as a subsidiary of US-based Universal Health Services.
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Cash
£50m
Latest balance sheet
Net assets
£1.1bn
Equity attributable
Employees
11,563
Average over period
Profit before tax
£52m
Period ending 2023-12-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £610,515,000 | — | |
| Operating profit | £51,134,000 | — | |
| Profit before tax | £51,665,000 | — | |
| Net profit | £44,064,000 | — | |
| Cash | £49,572,000 | — | |
| Total assets less current liabilities | £1,209,848,000 | — | |
| Net assets | £1,063,715,000 | — | |
| Equity | £1,063,715,000 | — | |
| Average employees | 11,563 | — | |
| Wages | £352,533,000 | — | |
| Directors' remuneration | £2,562,000 | — | |
| Directors' pension contributions | £35,000 | — | |
| Highest paid director | £1,459,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 8.4% | |
| Net margin | 7.2% | |
| Return on capital employed | 4.2% | |
| Gearing (liabilities / total assets) | 18.2% | |
| Current ratio | 1.85x |
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.
Name history
Renamed 2 times since incorporation
- CYGNET HEALTH UK LIMITED 2016-03-04 → present
- CYGNET 2008 LIMITED 2008-01-10 → 2016-03-04
- LAWGRA (NO.1461) LIMITED 2008-01-04 → 2008-01-10
Audit & accounting basis
- 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.”
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 Limited 100%
- Cygnet PropCo Limited 100%
- Cygnet Hospitals 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%
- Cygnet Newton House Limited 100%
- Woodrowe Healthcare Ltd 100%
- Rosebery Holdings Ltd 100%
- Carehab Investments Ltd 100%
- Stepping Stones Resettlement Unit Limited 100%
- Pfera Hall Limited 100%
- Dunview Limited 100%
- Stones Holdings Limited 100%
Significant events
- “We have generated an increase of £69.6m in Group revenue despite decreased occupancy at 82% (2024: 85%).”
- “The increase in revenue was partially due to six new sites becoming fully operational during the year.”
- “During the year the Group acquired Cygnet Newton House Limited, Rosebery Holdings Limited, Dunview Limited and their subsidiaries, which further increased our portfolio by eight sites.”
- “The first half of the year was very challenging but there was a recovery in the second half.”
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 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-04 MA Memorandum articles
- 2024-10-04 RESOLUTIONS Resolution
- 2024-02-03 MA Memorandum articles
- 2024-02-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-08-18 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.