Swan Group

Active02288754 Private unlimited company
Incorporated
23 August 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rocfort Road
Snodland
Kent
ME6 5AH

Filing status

Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at South East Water Limited, South East Water (Holdings) Limited, South East Water Issuer PLC · more companies
New Zealander
Born November 1965
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 6 August 2026
Also at South East Water (Holdings) Limited, HDF (UK) Holdings Limited, Hastings Water (UK) Limited · more companies
Dutch
Born November 1980
Officer history (61 former)
13 October 2026
Appointed Coman, Peter John as Director
12 October 2026
Resigned Mcardle, Mark Gerard Denis as Director
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
Resigned Truillet, Nicolas as Secretary
6 August 2026
Appointed Rahman, Omar Abbas as Director
6 August 2026
Resigned Maria, Pere Minguell as Director
24 September 2024
Appointed Maria, Pere Minguell as Director
24 September 2024
Resigned Le Gal, Anne-Noelle Noelle as Director
25 January 2024
Resigned Schubert, Oliver Jan as Director
25 January 2024
Appointed Le Gal, Anne-Noelle Noelle as Director
14 April 2023
Appointed Schubert, Oliver Jan as Director
14 April 2023
Resigned Le Gal, Anne Noelle as Director
14 April 2023
Resigned Schubert, Oliver Jan as Director
17 March 2022
Resigned Drew, Rachel Amelia as Director
17 March 2022
Appointed Mcardle, Mark Gerard Denis as Director
13 September 2021
Appointed Schubert, Oliver Jan as Director
19 June 2021
Appointed Le Gal, Anne Noelle as Director
19 June 2021
Resigned Szczepaniak, Marissa Ann as Director
27 December 2019
Appointed Drew, Rachel Amelia as Director
27 December 2019
Resigned Jordan, Stephen Francis as Director
4 March 2019
Appointed Szczepaniak, Marissa Ann as Director
4 March 2019
Resigned Schubert, Oliver Jan as Director
3 August 2018
Resigned Le Gal, Anne-Noelle Noelle as Director
3 August 2018
Resigned Szczepaniak, Marissa Ann as Director
3 August 2018
Appointed Jordan, Stephen Francis as Director
9 May 2018
Appointed Le Gal, Anne-Noelle Noelle as Director
28 April 2017
Appointed Schubert, Oliver Jan as Director
27 April 2017
Resigned Dixon, Peter Vincent as Director
8 February 2017
Resigned Fortin, Olivier Georges Xavier as Director
8 February 2017
Resigned Ouellet, Jean Pierre as Director
15 September 2016
Appointed Szczepaniak, Marissa Ann as Director
14 September 2016
Resigned Rosati, Valeria, Ms as Director
23 September 2015
Appointed Truillet, Nicolas as Secretary
31 July 2015
Resigned Stimpson, Joanne Elizabeth as Secretary
29 October 2014
Resigned Cote, Patrick as Director
29 October 2014
Appointed Fortin, Olivier Georges Xavier as Director
26 February 2014
Resigned Leroux, Jean-Etienne as Director
26 February 2014
Appointed Cote, Patrick as Director
26 February 2014
Appointed Dixon, Peter Vincent as Director
15 January 2014
Resigned Bhatia, Kanishk as Director
24 July 2013
Appointed Ouellet, Jean Pierre as Director
16 March 2011
Resigned Butler, Paul as Director
16 March 2011
Resigned Stimpson, Joanne Elizabeth as Director
15 March 2011
Appointed Bhatia, Kanishk as Director
15 March 2011
Appointed Leroux, Jean-Etienne as Director
7 May 2008
Appointed Rosati, Valeria, Ms as Director
7 May 2008
Resigned Ridley, David Andrew as Director
19 December 2007
Appointed Stimpson, Joanne Elizabeth as Director
19 December 2007
Resigned Anderson, Carey Peter as Director
19 December 2007
Appointed Stimpson, Joanne Elizabeth as Secretary
19 December 2007
Appointed Butler, Paul as Director
19 December 2007
Resigned Setterfield, Graham Hillier as Director
19 December 2007
Resigned Murphy, David as Secretary
19 December 2007
Resigned Seeley, Paul as Director
25 January 2007
Appointed Ridley, David Andrew as Director
8 November 2006
Resigned Rosati, Valeria as Director
1 November 2006
Appointed Setterfield, Graham Hillier as Director
1 November 2006
Appointed Rosati, Valeria as Director
1 November 2006
Appointed Murphy, David as Secretary
1 November 2006
Resigned Butler, Paul as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Secretary
1 November 2006
Appointed Seeley, Paul as Director
1 November 2006
Resigned Taylor, Peter Nolan as Director
1 November 2006
Resigned Maxwell, Gordon Walker as Director
20 January 2006
Resigned Hallam, James Gerard as Director
25 April 2005
Appointed Butler, Paul as Director
25 April 2005
Appointed Stimpson, Joanne Elizabeth as Director
28 February 2005
Appointed Anderson, Carey Peter as Director
28 February 2005
28 February 2005
Resigned Beckman, Ian Donald as Director
28 February 2005
Appointed Taylor, Peter Nolan as Director
28 February 2005
Appointed Hallam, James Gerard as Director
28 February 2005
Resigned Gomar, Mark James as Director
15 November 2004
12 October 2004
Appointed Beckman, Ian Donald as Director
12 October 2004
Resigned Malone, Frank as Director
11 October 2004
Appointed Stimpson, Joanne Elizabeth as Secretary
11 October 2004
Resigned Leigh, Richard Ian as Secretary
11 October 2004
Resigned Leigh, Richard Ian as Director
24 February 2004
Appointed Malone, Frank as Director
23 February 2004
Appointed Maxwell, Gordon Walker as Director
13 February 2004
Appointed Leigh, Richard Ian as Secretary
22 January 2004
Appointed Leigh, Richard Ian as Director
22 January 2004
Appointed Gomar, Mark James as Director
22 January 2004
Resigned Mcdougall, Neil as Director
19 December 2003
Resigned Saunders, Robin Elizabeth as Director
7 October 2003
Resigned Evan-Cook, Paul as Secretary
26 September 2003
Resigned Atwood, Robert Charles as Director
25 April 2003
Resigned Gardner, Andrew as Director
25 March 2003
Resigned Tozzi, Keith as Director
15 August 2001
Appointed Gardner, Andrew as Director
21 May 2001
Appointed Saunders, Robin Elizabeth as Director
21 May 2001
Appointed Mcdougall, Neil as Director
18 May 2001
Resigned Maclachlan, Simon as Director
18 May 2001
Resigned Leigh, Robert Spencer as Director
18 May 2001
Resigned Wood, Roger Norman Alexander as Director
21 February 2001
Resigned Lloyd, David Owen as Director
23 January 2001
Resigned Clark, Michael James as Director
1 August 2000
Resigned Baldwin, Geoffrey Lloyd, Dr as Director
1 August 2000
Appointed Tozzi, Keith as Director
1 August 1998
Appointed Evan-Cook, Paul as Secretary
31 July 1998
Resigned Walker, David William as Secretary
15 July 1998
Resigned Leigh Pemberton, Jeremy as Director
31 March 1998
Appointed Leigh, Robert Spencer as Director
24 July 1997
Resigned Wilson, Robin Lee as Director
1 July 1997
Appointed Lloyd, David Owen as Director
24 September 1996
Resigned Perkins, Timothy Ingram as Director
30 July 1996
Appointed Wood, Roger Norman Alexander as Director
25 January 1994
Appointed Wilson, Robin Lee as Director
16 August 1993
Resigned Stott, Peter Frank as Director
1 August 1993
Appointed Clark, Michael James as Director
3 February 1992
Appointed Walker, David William as Secretary
3 February 1992
Resigned Atwood, Robert Charles as Secretary
31 December 1991
Resigned Stainton, Ronald Keith as Director
31 July 1991
Resigned Coleman, Brian Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Hastings Water (Uk) Limited
Reg. no. 04866247
Former controllers (1)
18 April 2024
Ceased HDF (UK) Holding Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HDF (UK) Holdings Limited
Hastings Water (UK) Limited Holds 75–100% of voting rights
MKW Holdco 1 Owns 75–100% of shares
South East Water (Holdings) Limited Holds 75–100% of voting rights
South East Water Limited Owns 75–100% of shares
Swan Group This company Owns 75–100% of shares
Mid Kent Pension Trustee Limited Owns 75–100% of shares
Southern Utilities (Holdings) Limited Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors

Financials

Net Assets
£42,687,000
down £10,000 (0%)
Cash
£31,000
no change
Profit Before Tax
£2,364,000
up £695,000 (42%)
Current Ratio
2.2x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 £42,697,000 £42,687,000
Balance sheet detail
20212020
Current Assets£2,087,000£2,087,000
Cash£31,000£31,000
Creditors (< 1 year)£936,000£926,000
Net Current Assets£1,151,000£1,161,000
Net Assets£42,687,000£42,697,000
Shareholder Funds£42,687,000£42,697,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates27 July 2026
14 August 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Mid Kent Pension Trustee Limited
MKW Holdco 1
Swan Property Limited

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