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Black Swan Property Group Limited

Black Swan Property Group Limited is an active company incorporated on 19 February 2018 with the registered office located in Norwich, Norfolk. Black Swan Property Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11211914
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Chiswick House
3 Christchurch Road
Norwich
Norfolk
NR2 2AD
England
Same address for the past 6 years
Telephone
01603 507596
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • Managing Director • British • Lives in England • Born in Sep 1980
Director • Operations Director • Scottish • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
E.J.P. Interests Limited
Thomas Bruce Lyons, Mr Clive Robert Hill, and 3 more are mutual people.
Active
Black Swan International Limited
Thomas Bruce Lyons, Mr Clive Robert Hill, and 3 more are mutual people.
Active
Black Swan Care Group Limited
Thomas Bruce Lyons, Mr Clive Robert Hill, and 3 more are mutual people.
Active
Black Swan Topco Limited
Thomas Bruce Lyons, Mr Clive Robert Hill, and 3 more are mutual people.
Active
Black Swan Homecare Limited
Thomas Bruce Lyons and Brett William Burton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£33.57K
Increased by £17.46K (+108%)
Turnover
£1.08M
Increased by £48.02K (+5%)
Employees
38
Increased by 2 (+6%)
Total Assets
£214.63K
Increased by £473 (0%)
Total Liabilities
-£57.38K
Decreased by £7.83K (-12%)
Net Assets
£157.24K
Increased by £8.31K (+6%)
Debt Ratio (%)
27%
Decreased by 3.72% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mrs Susan Webster Details Changed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Feb 2022
Mr Thomas Bruce Lyons Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 11 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 7 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 7 Nov 2023
Repayment History
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