Swan Group Management Services Limited

Active02127675 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Inflite House
Stansted Airport
Stansted
CM24 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 March 2020
Resigned Stephens, Raymond Aubrey as Director
18 March 2019
Appointed Monksfield, Pauline May as Director
18 March 2019
Appointed Stephens, William Charles as Director
24 June 1996
Resigned Milroy, John Peter as Director
20 July 1993
Resigned Lake, Brian Douglas as Director
30 June 1992
Appointed Lake, Brian Douglas as Director
1 July 1991
Appointed Milroy, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Registered Company
Reg. no. 1621189

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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£162,626
Cash
£1,803,779
Employees
6
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £113,528 £162,626
Balance sheet detail
20252024
Current Assets£8,192,711£6,537,390
Cash£1,803,779£3,595,627
Creditors (< 1 year)£10,014,208£7,475,338
Net Assets£162,626£113,528
Shareholder Funds£162,626£113,528

Filings 107

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates1 May 2026
17 December 2025Accounts for a small company31 March 2025
6 May 2025Confirmation statement with no updates1 May 2025
23 December 2024Accounts for a small company31 March 2024
9 May 2024Confirmation statement with no updates1 May 2024
Show all 107 filings

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