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Swan Group
Swan Group is an active company incorporated on 23 August 1988 with the registered office located in Snodland, Kent. Swan Group was registered 37 years ago.
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Status
Active
Active since
incorporation
Company No
02288754
Private unlimited company
Age
37 years
Incorporated
23 August 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(1 month ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Swan Group
Contact
Address
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past
23 years
Companies in ME6 5AH
Telephone
01634873000
Email
Unreported
Website
Swanholdinggroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Gerard Denis McArdle
Director • Investment Professional / Investment Director • British • Lives in UK • Born in Jun 1987
Pere Minguell Maria
Director • Spanish • Lives in UK • Born in Sep 1993
Anne-Noelle Noelle Le Gal
Director • French • Lives in England • Born in Dec 1983
Nicolas Truillet
Secretary
Hastings Water (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Property Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
South East Water (Holdings) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
Hastings Water (UK) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
MKW Holdco 1
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
HDF (UK) Holdings Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Innagreen One Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
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Brands
Swan Group
Swan Group focuses on the development and management of affordable and private real estate within the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £155K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.54M
Decreased by £2.21M (-5%)
Total Liabilities
-£85K
Decreased by £851K (-91%)
Net Assets
£41.46M
Decreased by £1.36M (-3%)
Debt Ratio (%)
0%
Decreased by 1.93% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Pere Minguell Maria Appointed
11 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Hastings Water (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Hdf (Uk) Holding Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ms Anne-Noelle Noelle Le Gal Appointed
1 Year 7 Months Ago on 25 Jan 2024
Oliver Jan Schubert Resigned
1 Year 7 Months Ago on 25 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Pere Minguell Maria as a director on 24 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 9 Aug 2024
Cessation of Hdf (Uk) Holding Limited as a person with significant control on 18 April 2024
Submitted on 2 May 2024
Notification of Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 2 May 2024
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Repayment History
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