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Swann-Morton (Europe) Limited

Swann-Morton (Europe) Limited is an active company incorporated on 24 August 1990 with the registered office located in Sheffield, South Yorkshire. Swann-Morton (Europe) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02534519
Private limited company
Age
35 years
Incorporated 24 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Owlerton Green Sheffield S6 2BJ
Telephone
01142344235
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1959 • Chartered Accountant
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1964
W R Swann & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann-Morton Limited
Michael Ian Hirst, , and 1 more are mutual people.
Active
Swann-Morton (Services) Ltd
Michael Ian Hirst and are mutual people.
Active
W.R.Swann & Co.Limited
Michael Ian Hirst and are mutual people.
Active
Swann-Morton (Microbiological Laboratory Services) Limited
Michael Ian Hirst and are mutual people.
Active
Jewel Blade Limited
Michael Ian Hirst and are mutual people.
Active
Lance Paragon Limited
Michael Ian Hirst and are mutual people.
Active
C.I.J. Limited
Michael Ian Hirst and Richard John Whiteley are mutual people.
Active
W.R. Swann & Co. Trustees Limited
Richard John Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£288.99K
Increased by £75.93K (+36%)
Total Liabilities
£0
Same as previous period
Net Assets
£288.99K
Increased by £75.93K (+36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Mr Thomas Edward Caley Appointed
4 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Registered office address changed from Owlerton Green Sheffield S6 2BJ to Penn Works Owlerton Green Sheffield S6 2BJ on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Thomas Edward Caley as a director on 4 July 2025
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 May 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Repayment History
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