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Swan Group Management Services Limited

Swan Group Management Services Limited is an active company incorporated on 1 May 1987 with the registered office located in Stansted, Essex. Swan Group Management Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127675
Private limited company
Age
38 years
Incorporated 1 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Inflite House
Stansted Airport
Stansted
Essex
CM24 1RY
England
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Inflite House Hangar 6 Stansted Airport Stansted Essex CM24 8QW
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Production Manage • British • Lives in UK • Born in Dec 1985
Director • Customer Liaison • British • Lives in UK • Born in Jul 1952
Director • Aircraft Handling Management • British • Lives in England • Born in Feb 1982
Secretary • British • Born in Apr 1947
Swan Investments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inflite The Jet Centre Limited
Mrs Linda Vera Ellis, Penny Annette Stephens, and 2 more are mutual people.
Active
Inflite Mro Services Limited
Mrs Linda Vera Ellis, Penny Annette Stephens, and 2 more are mutual people.
Active
Casemasters Limited
Penny Annette Stephens, Mr William Charles Stephens, and 1 more are mutual people.
Active
Swan Investments Group Limited
Mrs Linda Vera Ellis, Penny Annette Stephens, and 1 more are mutual people.
Active
Inflite Engineering Services Limited
Mrs Linda Vera Ellis, Penny Annette Stephens, and 1 more are mutual people.
Active
Hanley Smith Limited
Mr William Charles Stephens and Mrs Pauline May Monksfield are mutual people.
Active
Aerospace Surface Treatments Ltd
Mrs Linda Vera Ellis and Penny Annette Stephens are mutual people.
Active
Was (Components) Limited
Mrs Linda Vera Ellis and Penny Annette Stephens are mutual people.
Active
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
£3.6M
Decreased by £2.72M (-43%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
6
Same as previous period
Total Assets
£7.59M
Increased by £1.17M (+18%)
Total Liabilities
-£7.48M
Increased by £1.18M (+19%)
Net Assets
£113.53K
Decreased by £3.44K (-3%)
Debt Ratio (%)
99%
Increased by 0.33% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr William Charles Stephens Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Registered office address changed from Inflite House Hangar 6 Stansted Airport Stansted Essex CM24 8QW to Inflite House Stansted Airport Stansted Essex CM24 1RY on 26 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mr William Charles Stephens on 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 4 May 2023
Full accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 6 May 2022
Full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Repayment History
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