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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.
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 (6 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past 23 years
Telephone
01634873000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1993
Director • Investment Professional / Investment Dir • British • Lives in UK • Born in Jun 1987
Hastings Water (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Property Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
South East Water (Holdings) Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
Hastings Water (UK) Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
MKW Holdco 1
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
HDF (UK) Holdings 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
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.07M
Increased by £3.52M (+8%)
Total Liabilities
-£550K
Increased by £465K (+547%)
Net Assets
£44.52M
Increased by £3.06M (+7%)
Debt Ratio (%)
1%
Increased by 1.02% (+496%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Pere Minguell Maria Appointed
1 Year 4 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Hastings Water (Uk) Limited (PSC) Appointed
1 Year 9 Months Ago on 18 Apr 2024
Hdf (Uk) Holding Limited (PSC) Resigned
1 Year 9 Months Ago on 18 Apr 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Ms Anne-Noelle Noelle Le Gal Appointed
1 Year 12 Months Ago on 25 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company 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
Appointment of Pere Minguell Maria as a director on 24 September 2024
Submitted on 30 Sep 2024
Repayment History
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