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Swanston Holdings Public Limited Company

Swanston Holdings Public Limited Company is an active company incorporated on 15 May 2001 with the registered office located in Wolverhampton, West Midlands. Swanston Holdings Public Limited Company was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216699
Public limited company
Age
24 years
Incorporated 15 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (1 month remaining)
Address
34 Waterloo Road
Wolverhampton
West Midlands
WV1 4DG
England
Same address for the past 5 years
Telephone
01217444686
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1957 • Solicitor
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Oct 1951
Mr Neil Lyne Grant
PSC • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Netmaple Limited
Neil Lyne Grant is a mutual person.
Active
HRG (Property) Ltd
Harriet Rose Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£230K
Decreased by £213K (-48%)
Turnover
£866K
Decreased by £115K (-12%)
Employees
3
Same as previous period
Total Assets
£20.06M
Decreased by £541K (-3%)
Total Liabilities
-£5.81M
Decreased by £199K (-3%)
Net Assets
£14.24M
Decreased by £342K (-2%)
Debt Ratio (%)
29%
Decreased by 0.2% (-1%)
Latest Activity
Mrs Harriet Rose Armstrong Appointed
10 Days Ago on 17 Oct 2025
Paula Christine Grant Details Changed
20 Days Ago on 7 Oct 2025
Paula Christine Grant (PSC) Details Changed
20 Days Ago on 7 Oct 2025
Mr Neil Lyne Grant (PSC) Details Changed
20 Days Ago on 7 Oct 2025
Mr Neil Lyne Grant Details Changed
20 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Appointment of Mrs Harriet Rose Armstrong as a director on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Neil Lyne Grant as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Neil Lyne Grant on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Paula Christine Grant as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Paula Christine Grant on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 12 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 21 Nov 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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