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The White Swan Piscatorials Limited

The White Swan Piscatorials Limited is an active company incorporated on 15 January 2003 with the registered office located in Solihull, West Midlands. The White Swan Piscatorials Limited was registered 22 years ago.
Status
Active
Active since 22 years ago
Company No
04637390
Private limited by guarantee without share capital
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Apr 2023 (2 years 4 months ago)
Previous address was Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Secretary • It Project Manager • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in UK • Born in Nov 1959
Director • Retired • British • Lives in UK • Born in Jan 1929
Director • Retired • British • Lives in UK • Born in Sep 1945
Director • Manager • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cofton Lake Conservation Limited
Mr David Charles Townshend and Mr Timothy John Walsh are mutual people.
Active
Multi Engineering Company Limited
Graham Frank Ingram is a mutual person.
Active
Orville Engineering Co. Limited
Mr Ian John Marson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£168.26K
Increased by £13.79K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£352.19K
Increased by £13.77K (+4%)
Total Liabilities
-£10.44K
Decreased by £956 (-8%)
Net Assets
£341.75K
Increased by £14.73K (+5%)
Debt Ratio (%)
3%
Decreased by 0.4% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Roger Dewi Pitt Resigned
7 Months Ago on 24 Jan 2025
Neil Twilton Resigned
7 Months Ago on 24 Jan 2025
Beverley John William Eades Resigned
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Beverley John William Eades Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr David Charles Townshend Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr. Geoffrey David Smith Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Ian John Marson Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Beverley John William Eades as a director on 24 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Neil Twilton as a director on 24 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Roger Dewi Pitt as a director on 24 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Director's details changed for Mr Neil Twilton on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Andrew Birch as a director on 24 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr John Michael Hey on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Timothy John Walsh on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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