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Swan Investments Group Holdings Limited

Swan Investments Group Holdings Limited is an active company incorporated on 6 February 2018 with the registered office located in Stansted, Essex. Swan Investments Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11190277
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Inflite House
Stansted Airport
Stansted
Essex
CM24 1RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
4
Linda Vera Ellis
Secretary • PSC • British • Lives in England • Born in Apr 1947
William Charles Stephens
Director • British • Lives in England • Born in Dec 1985
Luisa Marie Stephens
Director • British • Lives in United Arab Emirates • Born in Sep 1979
Pauline May Monksfield
Director • British • Lives in England • Born in Feb 1982
Penny Annette Stephens
Director • British • Lives in UK • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Investments Group Limited
Penny Annette Stephens and Pauline May Monksfield are mutual people.
Active
Swan Group Management Services Limited
Penny Annette Stephens and Pauline May Monksfield are mutual people.
Active
Inflite The Jet Centre Limited
Penny Annette Stephens and Pauline May Monksfield are mutual people.
Active
Inflite Limited
Penny Annette Stephens and William Charles Stephens are mutual people.
Active
Excellence Aviation Services Limited
Pauline May Monksfield and William Charles Stephens are mutual people.
Active
Inflite Mro Services Limited
Penny Annette Stephens and Pauline May Monksfield are mutual people.
Active
Excellence Aviation Limited
Pauline May Monksfield and William Charles Stephens are mutual people.
Active
Casemasters Limited
Penny Annette Stephens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£11.83M
Decreased by £5.4M (-31%)
Turnover
£57.97M
Increased by £1.95M (+3%)
Employees
398
Increased by 15 (+4%)
Total Assets
£89.95M
Increased by £712K (+1%)
Total Liabilities
-£17.65M
Increased by £458K (+3%)
Net Assets
£72.3M
Increased by £254K (0%)
Debt Ratio (%)
20%
Increased by 0.36% (+2%)
See 10 Year Full Financials
Latest Activity
Mrs Penny-Annette Stephens (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mrs Pauline May Monksfield (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mr. William Charles Stephens (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Pauline May Monksfield (PSC) Appointed
2 Months Ago on 19 Aug 2025
William Charles Stephens (PSC) Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mrs Linda Vera Ellis (PSC) Details Changed
2 Months Ago on 18 Aug 2025
John Frederick Hodgson (PSC) Resigned
2 Months Ago on 18 Aug 2025
Luisa Marie Stephens Details Changed
2 Years Ago on 14 Oct 2023
Mrs Pauline May Monksfield Details Changed
7 Years Ago on 6 Feb 2018
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Documents
Director's details changed for Mrs Pauline May Monksfield on 6 February 2018
Submitted on 3 Oct 2025
Director's details changed for Luisa Marie Stephens on 14 October 2023
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 19 August 2025
Submitted on 19 Sep 2025
Change of details for Mrs Linda Vera Ellis as a person with significant control on 18 August 2025
Submitted on 19 Sep 2025
Change of details for Mrs Penny-Annette Stephens as a person with significant control on 19 August 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 18 August 2025
Submitted on 19 Sep 2025
Change of details for Mrs Pauline May Monksfield as a person with significant control on 19 August 2025
Submitted on 18 Sep 2025
Change of details for Mr. William Charles Stephens as a person with significant control on 19 August 2025
Submitted on 18 Sep 2025
Cessation of John Frederick Hodgson as a person with significant control on 18 August 2025
Submitted on 18 Sep 2025
Notification of William Charles Stephens as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
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Repayment History
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