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Swantech Limited

Swantech Limited is an active company incorporated on 8 September 1980 with the registered office located in Hull, East Riding of Yorkshire. Swantech Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01516289
Private limited company
Age
45 years
Incorporated 8 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Contract Sawmills Breighton Airfield Bubwith Selby North Yorkshire YO8 6DJ
Telephone
01757288695
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Nov 1940
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in May 1962
Summit Timber Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Timber Holdings Limited
James Stone and Richard John Thompson are mutual people.
Active
Summit Timber Group Limited
James Stone and Richard John Thompson are mutual people.
Active
Hawthorn Timber Limited
James Stone is a mutual person.
Active
The Yorkshire Shavings Company Ltd
Martin Flower is a mutual person.
Active
The Yorkshire Timber Company Limited
Martin Flower is a mutual person.
Active
Hawthorn Timber Group Limited
James Stone is a mutual person.
Active
Summit Timber Propco Limited
James Stone is a mutual person.
Active
Summit Timber Topco Limited
James Stone is a mutual person.
Active
Brands
Swantech
Swantech is a family-owned contract saw mill established in 1980 at Breighton Airfield, near Bubwith, Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.06K
Increased by £4.95K (+4461%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£689.95K
Decreased by £118.25K (-15%)
Total Liabilities
-£306.53K
Decreased by £17.96K (-6%)
Net Assets
£383.42K
Decreased by £100.29K (-21%)
Debt Ratio (%)
44%
Increased by 4.28% (+11%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Martin Flower (PSC) Resigned
5 Months Ago on 10 Apr 2025
Summit Timber Holdings Limited (PSC) Appointed
5 Months Ago on 10 Apr 2025
Cynthia Flower Resigned
5 Months Ago on 10 Apr 2025
Cynthia Flower Resigned
5 Months Ago on 10 Apr 2025
James Stone Appointed
5 Months Ago on 10 Apr 2025
Mr Richard John Thompson Appointed
5 Months Ago on 10 Apr 2025
Get Credit Report
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Documents
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Registration of charge 015162890008, created on 30 April 2025
Submitted on 8 May 2025
Registration of charge 015162890006, created on 30 April 2025
Submitted on 2 May 2025
Registration of charge 015162890007, created on 30 April 2025
Submitted on 2 May 2025
Notification of Summit Timber Holdings Limited as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Cessation of Martin Flower as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Appointment of James Stone as a director on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard John Thompson as a director on 10 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Contract Sawmills Breighton Airfield Bubwith Selby North Yorkshire YO8 6DJ to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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