Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Swann Systems (UK) Limited
- Incorporated
- 9 January 1976 (50 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Darren Stephen Tuckley
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Forward Park Sheene RoadGorse Hill Industrial EstateBeaumont LeysLE4 1BF
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
British
Born August 1967 (59)
Tyack, Melinda
Secretary · Appointed 7 October 2015
Tuckley, Darren Stephen
Director · Appointed 1 January 2007
British
Born November 1969
Officer history (5 former)
14 March 2023
14 March 2023
14 March 2023
Resigned Swann, Louisa Jane as Director
14 March 2023
Resigned Swann, Stephen Paul as Director
7 October 2015
Appointed Tyack, Melinda as Secretary
7 October 2015
11 November 2014
Appointed Swann, Louisa Jane as Director
9 July 2012
Resigned Swann, Peter Stuart as Director
1 January 2007
Appointed Tuckley, Darren Stephen as Director
9 October 1998
Appointed Swann, Stephen Paul as Director
4 November 1991
4 November 1991
Resigned Swann, Jacqueline Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14454674
Former controllers (3)
9 March 2023
Ceased Swann Investments Limited — Owns 75–100% of shares
27 February 2023
Ceased Louisa Jane Swann — Owns 50–75% of shares
27 February 2023
Ceased Stephen Swann — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Capital Seating Group Limited Owns 75–100% of shares
Swann Systems (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,017,026
- Cash
- £804,778
- Employees
- 24
- Debt Ratio
- 16%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £801,693 | £827,090 | £862,209 | £5,954,163 | £5,566,232 | £4,673,650 | £3,759,225 |
| Current Assets | £3,970,515 | £4,965,020 | £4,001,181 | £2,818,222 | £2,781,122 | £2,275,494 | £2,201,425 |
| Debtors | £2,560,880 | £3,072,443 | £2,250,514 | £695,987 | £520,990 | £597,285 | £768,819 |
| Cash | £804,778 | £1,313,873 | £876,765 | £1,239,658 | £1,504,431 | £1,094,465 | £753,353 |
| Creditors (< 1 year) | £746,302 | £566,289 | £788,189 | £739,022 | £893,551 | £808,504 | £838,119 |
| Net Current Assets | £3,224,213 | £4,398,731 | £3,212,992 | £2,079,200 | £1,887,571 | £1,466,990 | £1,363,306 |
| Net Assets | £4,017,026 | £5,214,301 | £4,061,564 | £7,968,023 | £7,292,249 | £6,054,111 | £5,095,026 |
| Shareholder Funds | £4,017,026 | £5,214,301 | £4,061,564 | £7,968,023 | £7,292,249 | £6,054,111 | £5,095,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 3 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 1 April 2025 | Total exemption full accounts | 31 December 2024 |
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