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W.R. Swann & Co. Trustees Limited

W.R. Swann & Co. Trustees Limited is a dormant company incorporated on 1 July 1964 with the registered office located in Sheffield, South Yorkshire. W.R. Swann & Co. Trustees Limited was registered 61 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00811119
Private limited by guarantee without share capital
Age
61 years
Incorporated 1 July 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Owlerton Green
Sheffield
S6 2BJ
Same address since incorporation
Telephone
01142344231
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in UK • Born in May 1962
Director • Retired • British • Lives in England • Born in Feb 1941
Director • British • Lives in England • Born in Jan 1942
Director • Managing Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
W.R.Swann & Co.Limited
Michael John McGinley and Richard John Whiteley are mutual people.
Active
C.I.J. Limited
Richard John Whiteley is a mutual person.
Active
Swann-Morton (Services) Ltd
Richard John Whiteley is a mutual person.
Active
Swann-Morton Limited
Richard John Whiteley is a mutual person.
Active
The Hallam Sports Club Limited
Christopher Lee Taylor is a mutual person.
Active
Swann-Morton (Europe) Limited
Richard John Whiteley is a mutual person.
Active
Swann-Morton (Microbiological Laboratory Services) Limited
Richard John Whiteley is a mutual person.
Active
Jewel Blade Limited
Richard John Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
2 Months Ago on 8 Jul 2025
Christopher Lee Taylor (PSC) Resigned
2 Months Ago on 8 Jul 2025
Judith Irene Gilmour (PSC) Resigned
2 Months Ago on 8 Jul 2025
Mr Richard John Whiteley Appointed
2 Months Ago on 4 Jul 2025
Michael John Mcginley Resigned
3 Months Ago on 1 Jun 2025
Michael John Mcginley (PSC) Resigned
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Christopher Lee Taylor (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Graham Thompson Resigned
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Second filing for the appointment of Mr Richard John Whiteley as a director
Submitted on 9 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Jul 2025
Appointment of Mr Richard John Whiteley as a director on 4 July 2025
Submitted on 8 Jul 2025
Cessation of Judith Irene Gilmour as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Christopher Lee Taylor as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Michael John Mcginley as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Michael John Mcginley as a director on 1 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Graham Thompson as a director on 24 July 2024
Submitted on 29 Aug 2024
Repayment History
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