Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Swan Investments Group Limited
- Incorporated
- 10 March 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- Inflite HouseStansted AirportStanstedCM24 1RY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2005
British
Born February 1982 (44)
British
Born September 1979 (47)
Director · Appointed 15 January 2005
British
Born December 1985 (40)
Secretary
British
Director
British
Born July 1952 (74)
Officer history (2 former)
4 March 2020
15 January 2005
15 January 2005
15 January 2005
30 April 1997
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11190277
Former controllers (2)
21 February 2018
21 February 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Casemasters (Stansted) Limited Owns 75–100% of shares
Swan Investments Group Limited This company Owns 75–100% of shares
Aerospace Surface Treatments Ltd. Owns 75–100% of shares
Hanley Smith Limited Owns 75–100% of shares
Inflite Engineering Services Limited Owns 75–100% of shares
Was (Components) Limited Owns 75–100% of shares
Inflite Mro Services Limited Owns 75–100% of shares
Inflite the Jet Centre Limited Owns 75–100% of shares
Excellence Aviation Limited Owns 75–100% of shares
Excellence Aviation Services Limited Owns 75–100% of shares
Swan Group Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts · dormant
- Cash
- £48,608
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £48,608 | £131,000 |
| Creditors (< 1 year) | £101 | £2,493 |
| Shareholder Funds | £5,151,042 | £5,151,042 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 19 October 2026 | Director's details changed | |||
| 15 October 2026 | Director's details changed | |||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 16 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →