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Swannington Investments Limited

Swannington Investments Limited is an active company incorporated on 12 January 1987 with the registered office located in Great Yarmouth, Norfolk. Swannington Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02088245
Private limited company
Age
38 years
Incorporated 12 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sixty Six
North Quay
Great Yarmouth
Norfolk
NR30 1HE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Secretary • British • Lives in England • Born in Dec 1954
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1988
Aston Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swannington Enterprises Limited
Lord David Gifford Leathes Prior, Helena Caitlin Elizabeth Flynn, and 1 more are mutual people.
Active
Aston Group Limited
Lord David Gifford Leathes Prior, Helena Caitlin Elizabeth Flynn, and 1 more are mutual people.
Active
Lazard & Co., Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Holdings Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Services Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Tangram Therapeutics Plc
Lord David Gifford Leathes Prior is a mutual person.
Active
Tympa Health Technologies Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Delta Purple Limited
Lord David Gifford Leathes Prior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.56K
Decreased by £18.56K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.38M
Decreased by £33.75K (-2%)
Total Liabilities
-£10.35K
Decreased by £130.48K (-93%)
Net Assets
£1.37M
Increased by £96.73K (+8%)
Debt Ratio (%)
1%
Decreased by 9.19% (-92%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Mrs Helena Caitlin Elizabeth Flynn Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Swannington Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Nicholas James Peter Prior Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mrs Helena Caitlin Elizabeth Flynn Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Second filing for the appointment of Mr Nicholas James Peter Prior as a director
Submitted on 4 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on 16 August 2024
Submitted on 18 Sep 2024
Change of details for Swannington Investments Limited as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Change of name notice
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Appointment of Mrs Helena Caitlin Elizabeth Flynn as a director on 25 March 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas James Peter Prior as a director on 25 March 2024
Submitted on 22 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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