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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 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14454776
Private limited company
Age
2 years 12 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP
England
Address changed on 13 Dec 2023 (1 year 10 months 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 • PSC • British • Lives in England • Born in Oct 1972
Director • 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£177.21K
Turnover
Unreported
Employees
2
Total Assets
£5.9M
Total Liabilities
-£102.12K
Net Assets
£5.79M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Stephen Paul Swann (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Stephen Paul Swann Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mrs Louisa Jane Swann (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mrs Louisa Jane Swann Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
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
Change of share class name or designation
Submitted on 1 May 2024
Resolutions
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
Director's details changed for Mrs Louisa Jane Swann on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mrs Louisa Jane Swann as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Stephen Paul Swann on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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