Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Swanella Limited
- Incorporated
- 18 October 1994 (32 years)
- Industry
- Marine fishing (03110)
- Directors
- Dirk-Jan Parlevliet
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The OrangeryHesslewood Country Business ParkFerriby Road HessleHU13 0LH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Parlevliet, Dirk-Jan
Director · Appointed 11 April 2025
Dutch
Born December 1977 (48)
Director · Appointed 31 December 2020
Icelandic
Born November 1983
Corporate Secretary · Appointed 31 January 2006
Officer history (12 former)
11 April 2025
Appointed Parlevliet, Dirk-Jan as Director
11 April 2025
28 February 2025
27 January 2025
31 December 2020
31 December 2020
20 November 2019
Resigned Baldvinson, Thornsteinn Mar as Director
5 April 2015
5 April 2015
31 January 2006
31 January 2006
Appointed Baldvinson, Thornsteinn Mar as Director
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
1 January 2002
1 January 2002
9 June 1997
9 June 1997
24 October 1994
24 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
14 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00054268
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Armana Limited Owns 75–100% of shares
Jacinta Limited Owns 75–100% of shares
Kirkella Limited Owns 75–100% of shares
Marr Management Limited Owns 75–100% of shares
Swanella Limited This company Owns 75–100% of shares
Financials
Figures from 2024 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £277,801 | £277,801 | £277,801 |
| Creditors (< 1 year) | £156,851 | £156,851 | £156,851 |
| Net Current Assets | £120,950 | £120,950 | £120,950 |
| Shareholder Funds | £120,950 | £120,950 | £120,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Termination of appointment of a director |
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