Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Swantech Limited
- Incorporated
- 8 September 1980 (46 years)
- Industry
- Sawmilling and planing of wood (16100)
- Directors
- Martin Jon Flower
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Hawthorn Timber Wyke StreetHedon RoadHullHU9 1PA
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born August 1983 (43)
Director · Appointed 10 April 2025
British
Born May 1962 (64)
Flower, Martin Jon
Director · Appointed 5 May 2017
British
Born April 1966 (60)
Officer history (5 former)
10 April 2025
10 April 2025
10 April 2025
Resigned Flower, Cynthia as Secretary
10 April 2025
Resigned Flower, Cynthia as Director
21 June 2017
Resigned Flower, Charles Gerald as Director
5 May 2017
Appointed Flower, Martin Jon as Director
15 April 1992
Appointed Flower, Cynthia as Secretary
15 April 1992
Appointed Flower, Cynthia as Director
15 April 1992
Resigned Wilson, Caroline as Secretary
15 April 1992
Resigned Wilson, Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15556658
Former controllers (3)
10 April 2025
Ceased Martin Flower — Owns 75–100% of shares
27 February 2020
Ceased Cynthia Harriet Flower — Owns 25–50% of shares
21 June 2017
Ceased Charles Gerald Flower — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Summit Timber Holdings Limited Owns 75–100% of shares
Cheshire Mouldings Topco Limited Owns 75–100% of shares
Gait Consulting Ltd Holds 25–50% of voting rights
Gait Subsidiary Ltd Owns 75–100% of shares
Staircraft Group Limited Owns 75–100% of shares
Hawthorn Timber Group Limited Owns 75–100% of shares
Hawthorn Timber Limited Owns 75–100% of shares
Swantech Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £419,743
- Cash
- £2,602
- Debt Ratio
- 36%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £502,581 | £596,271 | £668,946 | £688,368 | £469,076 | £470,630 |
| Current Assets | £151,832 | £93,678 | £139,249 | £344,475 | £469,624 | £124,069 |
| Debtors | £101,952 | £47,615 | £120,166 | £267,988 | £142,753 | £84,748 |
| Cash | £2,602 | £5,063 | £111 | £43,487 | £292,462 | £22,814 |
| Creditors (< 1 year) | £149,289 | £205,979 | £169,554 | £221,349 | £270,729 | £207,665 |
| Creditors (> 1 year) | £10,610 | £32,869 | £40,510 | £73,694 | £105,363 | £91,068 |
| Net Current Assets | £2,543 | (£112,301) | (£30,305) | £123,126 | £198,895 | (£83,596) |
| Net Assets | £419,743 | £383,424 | £483,710 | £601,910 | £500,200 | £237,761 |
| Shareholder Funds | £419,743 | £383,424 | £483,710 | £601,910 | £500,200 | £237,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 22 December 2025 | Current accounting period shortened | |||
| 21 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Memorandum and Articles of Association |
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