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Swann Investments Limited

Swann Investments Limited is an active company incorporated on 1 November 2022 with the registered office located in Leicester, Leicestershire. Swann Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14454776
Private limited company
Age
3 years
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP
England
Address changed on 13 Dec 2023 (2 years 1 month ago)
Previous address was Forward Park Sheene Road Gorse Hill Industrial Estate Beaumont Leys Leicestershire LE4 1BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1975
Mr Stephen Paul Swann
PSC • British • Lives in England • Born in Oct 1972
Mrs Louisa Jane Swann
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£124.62K
Decreased by £52.59K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6M
Increased by £108.26K (+2%)
Total Liabilities
-£24.23K
Decreased by £77.89K (-76%)
Net Assets
£5.98M
Increased by £186.15K (+3%)
Debt Ratio (%)
0%
Decreased by 1.33% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 9 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Dec 2023
Mr Stephen Paul Swann (PSC) Details Changed
2 Years 1 Month Ago on 13 Dec 2023
Mr Stephen Paul Swann Details Changed
2 Years 1 Month Ago on 13 Dec 2023
Mrs Louisa Jane Swann (PSC) Details Changed
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Cancellation of shares. Statement of capital on 29 February 2024
Submitted on 3 Apr 2024
Purchase of own shares.
Submitted on 25 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 13 Mar 2024
Registered office address changed from Forward Park Sheene Road Gorse Hill Industrial Estate Beaumont Leys Leicestershire LE4 1BF United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Stephen Paul Swann as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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