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Swanbrook Transport Limited

Swanbrook Transport Limited is an active company incorporated on 21 May 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Swanbrook Transport Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04443797
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
01452712386
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Coach Operator • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Oct 1963
Director • Engineering Director • British • Lives in England • Born in Jul 1985
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulham & Sons(Coaches)Limited
Luke Carl Marion, Martin Richard Dean, and 3 more are mutual people.
Active
The City Of Oxford Motor Services Limited
Luke Carl Marion, Martin Richard Dean, and 2 more are mutual people.
Active
Tom Tappin,Limited
Luke Carl Marion, Martin Richard Dean, and 2 more are mutual people.
Active
Swanbrook Services Limited
Keith James Thomas, , and 1 more are mutual people.
Active
Carousel Buses Limited
Luke Carl Marion, Martin Richard Dean, and 2 more are mutual people.
Active
Thames Travel (Wallingford) Limited
Luke Carl Marion, Martin Richard Dean, and 2 more are mutual people.
Active
Pearces Private Hire Ltd
Luke Carl Marion, Martin Richard Dean, and 2 more are mutual people.
Active
Chelfordsquare Limited
Keith James Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£241.27K
Decreased by £39.2K (-14%)
Turnover
£1.5M
Increased by £1.5M (%)
Employees
24
Same as previous period
Total Assets
£832.72K
Decreased by £71.46K (-8%)
Total Liabilities
-£460.88K
Decreased by £107.6K (-19%)
Net Assets
£371.84K
Increased by £36.14K (+11%)
Debt Ratio (%)
55%
Decreased by 7.53% (-12%)
Latest Activity
Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Pulham & Sons (Coaches) Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Thomas Large Appointed
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Pulham & Sons (Coaches) Limited (PSC) Appointed
9 Months Ago on 25 Nov 2024
John Andrew Thomas (PSC) Resigned
9 Months Ago on 25 Nov 2024
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Documents
Secretary's details changed for Carolyn Ferguson on 4 August 2025
Submitted on 19 Aug 2025
Change of details for Pulham & Sons (Coaches) Limited as a person with significant control on 4 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Current accounting period extended from 30 October 2025 to 31 December 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Thomas Large as a director on 3 January 2025
Submitted on 9 Jan 2025
Notification of Pulham & Sons (Coaches) Limited as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Cessation of John Andrew Thomas as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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