ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swann Systems (UK) Limited

Swann Systems (UK) Limited is an active company incorporated on 9 January 1976 with the registered office located in Leicester, Leicestershire. Swann Systems (UK) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01240012
Private limited company
Age
49 years
Incorporated 9 January 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Swann Systems (UK) Limited
Contact Update Details
Address
Forward Park Sheene Road
Gorse Hill Industrial Estate
Beaumont Leys
Leicestershire
LE4 1BF
Same address for the past 14 years
Telephone
01162169910
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Melinda Jayne Tyack
Director • Secretary • British • Lives in England • Born in Aug 1967
Joesph George Beales
Director • British • Lives in England • Born in Aug 1986
Darren Stephen Tuckley
Director • British • Lives in UK • Born in Nov 1969
Capital Seating Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Capital Seating Group Limited
Melinda Jayne Tyack is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £437.11K (+50%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£5.79M
Increased by £928.72K (+19%)
Total Liabilities
-£577.81K
Decreased by £224.02K (-28%)
Net Assets
£5.21M
Increased by £1.15M (+28%)
Debt Ratio (%)
10%
Decreased by 6.51% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 17 May 2023
Joesph George Beales Appointed
2 Years 7 Months Ago on 14 Mar 2023
Louisa Jane Swann Resigned
2 Years 7 Months Ago on 14 Mar 2023
Melinda Jayne Tyack Appointed
2 Years 7 Months Ago on 14 Mar 2023
Get Alerts
Get Credit Report
Discover Swann Systems (UK) 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
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Registration of charge 012400120006, created on 17 May 2023
Submitted on 19 May 2023
Resolutions
Submitted on 12 Apr 2023
Memorandum and Articles of Association
Submitted on 6 Apr 2023
Termination of appointment of Stephen Paul Swann as a director on 14 March 2023
Submitted on 5 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs