Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Swan Industrial Drives Ltd
- Incorporated
- 4 July 1984 (42 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Shelah RoadHalesowenWest MidlandsB63 3XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born June 1979 (47)
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Turner, Ian
Director · Appointed 28 February 2017
British
Born April 1975 (51)
Officer history (12 former)
2 May 2024
30 April 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
12 April 2018
12 April 2018
Resigned Glenton, Lynne as Director
12 April 2018
12 April 2018
12 April 2018
Resigned Glenton, Robert Alfred as Secretary
12 April 2018
12 February 2018
28 February 2017
28 February 2017
Appointed Turner, Ian as Director
21 October 2011
Appointed Glenton, Robert Alfred as Secretary
21 October 2011
Resigned Bedford, June as Director
21 October 2011
21 October 2011
19 May 1993
Appointed Bedford, June as Director
19 May 1993
Appointed Glenton, Lynne as Director
19 May 1993
19 May 1993
2 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01257303
Former controllers (2)
12 April 2018
12 April 2018
Ceased Lynne Glenton — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hayley Group Limited Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Albion Leasing (West Midlands) Limited Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Bearing Transmission and Lubricant Supplies Ltd Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd This company Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £1 | |
| Debtors | £1 | £1 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1 | |
| Net Assets | £1 | |
| Shareholder Funds | £1 | £1 |
| Turnover | £1,593,966 | |
| Cost of Sales | £1,091,671 | |
| Gross Profit | £502,295 | |
| Admin Expenses | £350,829 | |
| Staff Costs | £214,547 | |
| Profit Before Tax | £151,846 | |
| Tax | £28,718 | |
| Profit for Period | £123,128 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 |
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