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W.R.Swann & Co.Limited
W.R.Swann & Co.Limited is an active company incorporated on 7 July 1948 with the registered office located in Sheffield, South Yorkshire. W.R.Swann & Co.Limited was registered 77 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00457231
Private limited company
Age
77 years
Incorporated
7 July 1948
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
26 October 2024
(10 months ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about W.R.Swann & Co.Limited
Contact
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ
England
Address changed on
27 Mar 2025
(5 months ago)
Previous address was
Owlerton Green Sheffield S6 2BJ
Companies in S6 2BJ
Telephone
01142344231
Email
Available in Endole App
Website
Swann-morton.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Michael Ian Hirst
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1959
Richard John Whiteley
Director • Managing Director • British • Lives in England • Born in Mar 1964
Michael John McGinley
Director • Retired • British • Lives in England • Born in Jan 1942
Mr George William Rodgers
PSC • British • Lives in UK • Born in May 1945
Mrs Judith Irene Gilmour
PSC • British • Lives in England • Born in Oct 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann-Morton (Services) Ltd
Richard John Whiteley and Michael Ian Hirst are mutual people.
Active
Swann-Morton Limited
Michael Ian Hirst and are mutual people.
Active
Swann-Morton (Europe) Limited
Michael Ian Hirst and are mutual people.
Active
Swann-Morton (Microbiological Laboratory Services) Limited
Michael Ian Hirst and are mutual people.
Active
Jewel Blade Limited
Michael Ian Hirst and are mutual people.
Active
Lance Paragon Limited
Michael Ian Hirst and are mutual people.
Active
C.I.J. Limited
Michael Ian Hirst and Richard John Whiteley are mutual people.
Active
W.R. Swann & Co. Trustees Limited
Michael John McGinley and Richard John Whiteley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£5.72M
Increased by £1.81M (+46%)
Turnover
£45.66M
Increased by £980K (+2%)
Employees
499
Increased by 12 (+2%)
Total Assets
£52.34M
Increased by £992K (+2%)
Total Liabilities
-£9.52M
Decreased by £707K (-7%)
Net Assets
£42.82M
Increased by £1.7M (+4%)
Debt Ratio (%)
18%
Decreased by 1.73% (-9%)
See 10 Year Full Financials
Latest Activity
Michael John Mcginley (PSC) Resigned
3 Months Ago on 1 Jun 2025
Michael John Mcginley Resigned
3 Months Ago on 1 Jun 2025
Group Accounts Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Group Accounts Submitted
3 Years Ago on 15 Feb 2022
Get Alerts
Get Credit Report
Discover W.R.Swann & Co.Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Michael John Mcginley as a director on 1 June 2025
Submitted on 9 Jun 2025
Cessation of Michael John Mcginley as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 22 May 2025
Registered office address changed from Owlerton Green Sheffield S6 2BJ to Penn Works Owlerton Green Sheffield S6 2BJ on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 3 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 15 Feb 2022
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Repayment History
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See All Charges & CCJs