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Swan Holdings Group Ltd

Swan Holdings Group Ltd is an active company incorporated on 1 March 2024 with the registered office located in Tamworth, Staffordshire. Swan Holdings Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15533603
Private limited company
Age
1 year 10 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Swan Park Business Centre
Kettlebrook Road
Tamworth
Staffordshire
B77 1AG
England
Address changed on 19 Mar 2024 (1 year 9 months ago)
Previous address was Unit 2 Kettlebrook Road Tamworth Staffordshire B77 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1967
Mr Mark John Sutton
PSC • British • Lives in England • Born in Dec 1967
Ms Julia Louise Sutton
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£5K
Turnover
Unreported
Employees
2
Total Assets
£180.58K
Total Liabilities
-£180.6K
Net Assets
-£20
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 2 Mar 2025
Mr Mark John Sutton (PSC) Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Julia Louise Sutton (PSC) Appointed
1 Year 8 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Mar 2024
Incorporated
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 2 Mar 2025
Notification of Julia Louise Sutton as a person with significant control on 11 April 2024
Submitted on 7 May 2024
Change of details for Mr Mark John Sutton as a person with significant control on 11 April 2024
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 7 May 2024
Registered office address changed from Unit 2 Kettlebrook Road Tamworth Staffordshire B77 1AG England to Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 19 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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