Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Thomas Swan & Co.Limited
- Incorporated
- 31 December 1925 (100 years)
- Industry
- Manufacture of other organic basic chemicals (20140) Manufacture of plastics in primary forms (20160)Manufacture of other chemical products n.e.c. (20590)Manufacture of basic pharmaceutical products (21100)
- Directors
- Stephen Wilson
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Administration OfficesRotary WayConsettDH8 7ND
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born November 1969
Wilson, Stephen
Director · Appointed 29 February 2024
British
Born January 1977 (49)
Director · Appointed 18 August 2021
British
Born August 1964 (62)
British
Born April 1964 (62)
Director · Appointed 14 November 2018
Also at Thomas Swan Holdings Limited · more companies
British
Born November 1958
Director · Appointed 6 April 2006
British
Born January 1976 (50)
Secretary · Appointed 5 October 2005
British
Director · Appointed 25 June 1998
British
Born June 1964 (62)
Officer history (15 former)
12 June 2026
29 February 2024
29 February 2024
Appointed Wilson, Stephen as Director
29 February 2024
10 June 2022
10 November 2021
18 August 2021
18 August 2021
13 November 2019
19 February 2019
14 November 2018
14 November 2018
20 January 2018
3 August 2010
31 July 2008
7 February 2008
6 April 2006
9 February 2006
7 December 2005
5 October 2005
5 October 2005
5 October 2005
3 May 2005
2 April 2004
1 January 1999
25 June 1998
25 June 1998
1 February 1998
13 May 1997
1 January 1997
3 April 1995
10 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09777330
Former controllers (1)
20 January 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Generation X Energy Limited Owns 75–100% of shares
Thomas Swan & Co.Limited This company Owns 75–100% of shares
Cygnet Images Limited Owns 75–100% of shares
Organic Specialities Limited Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £16,341,662
- Cash
- £208
- Profit
- (£964,218)
- Debt Ratio
- 37%
- Current Ratio
- 1.7x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £10,116,035 | £10,931,870 |
| Current Assets | £16,026,487 | £16,619,451 |
| Debtors | £11,319,533 | £11,002,774 |
| Cash | £208 | £287,329 |
| Creditors (< 1 year) | £9,329,084 | £7,922,171 |
| Net Current Assets | £6,697,403 | |
| Net Assets | £16,341,662 | £18,305,880 |
| Shareholder Funds | £16,341,662 | £18,305,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 October 2025 | Registration of a charge |
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