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Swan Bidco Limited

Swan Bidco Limited is a liquidation company incorporated on 27 June 2018 with the registered office located in London, Greater London. Swan Bidco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11436870
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • None • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Apr 1986
Swan Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Inclusions Limited
Maria Louise Neeve and Rajesh Vishwanath Tugnait are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Naked Foods Limited
Maria Louise Neeve is a mutual person.
Active
Chantler Trading Limited
Mark Henry Chantler is a mutual person.
Active
Stretton Capital Limited
Mark Henry Chantler is a mutual person.
Active
Kingslee Investments Limited
Mark Henry Chantler is a mutual person.
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Pickchant Capital Limited
Mark Henry Chantler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.05M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.24M
Increased by £2.2M (+1%)
Total Liabilities
-£282.47M
Increased by £12.17M (+5%)
Net Assets
£36.77M
Decreased by £9.96M (-21%)
Debt Ratio (%)
88%
Increased by 3.22% (+4%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 4 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Mark Henry Chantler Resigned
9 Months Ago on 29 Nov 2024
Accounting Period Extended
12 Months Ago on 11 Sep 2024
Mr Jack Stephen Hancock Appointed
12 Months Ago on 9 Sep 2024
Maria Louise Neeve Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 4 Jan 2025
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
All of the property or undertaking has been released from charge 114368700003
Submitted on 9 Dec 2024
Termination of appointment of Mark Henry Chantler as a director on 29 November 2024
Submitted on 3 Dec 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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