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Swann Group Limited

Swann Group Limited is an active company incorporated on 22 June 2005 with the registered office located in Braintree, Essex. Swann Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487474
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Learn more about Swann Group Limited
Contact
Address
6 Springwood Drive
Braintree
CM7 2YN
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom
Telephone
01376320100
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Andrew Richard Pirrie
Director • Secretary • British • Lives in England • Born in Jul 1965
Paul James Christopher Jarvis
Director • Engineer • British • Lives in England • Born in Jun 1951
Mr Andrew Richard Pirrie
PSC • British • Lives in England • Born in Jul 1965
Mr Paul James Christopher Jarvis
PSC • British • Lives in England • Born in Jun 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bevan Funnell Group Limited
Paul James Christopher Jarvis and Andrew Richard Pirrie are mutual people.
Active
Swann I&M Services Limited
Paul James Christopher Jarvis and Andrew Richard Pirrie are mutual people.
Active
Investment Software Limited
Andrew Richard Pirrie is a mutual person.
Active
Investment Software Group Ltd
Andrew Richard Pirrie is a mutual person.
Active
Clearvision Lighting Limited
Paul James Christopher Jarvis is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£410K
Increased by £219K (+115%)
Turnover
£19.63M
Increased by £5.18M (+36%)
Employees
121
Increased by 15 (+14%)
Total Assets
£9.45M
Increased by £171K (+2%)
Total Liabilities
-£5.1M
Decreased by £1.21M (-19%)
Net Assets
£4.34M
Increased by £1.38M (+46%)
Debt Ratio (%)
54%
Decreased by 14% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Andrew Richard Pirrie (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Group Accounts Submitted
3 Years Ago on 2 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Andrew Richard Pirrie as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 16 Jul 2024
Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to 6 Springwood Drive Braintree CM7 2YN on 14 March 2024
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 2 Jan 2022
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Repayment History
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