Swain Investments Limited

Active03560755 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sandra Hellmann
Owned by
Fedoskina S.A.
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hellmann, Sandra
Director · Appointed 2 July 2024
French
Born March 1980 (46)
Hellmann, Alexandre
Secretary · Appointed 15 May 2019
Officer history (18 former)
2 July 2024
Resigned Blanckaert, Bruno as Director
2 July 2024
Appointed Hellmann, Sandra as Director
27 August 2019
Resigned Stapleton, Jane as Director
27 August 2019
Resigned Thompson, Jamie Edward as Secretary
27 August 2019
Resigned Thompson, Jamie Edward as Director
15 May 2019
Appointed Hellmann, Alexandre as Secretary
25 March 2019
Appointed Blanckaert, Bruno as Director
28 May 2004
Resigned Marshall, Rebecca Jane as Director
28 May 2004
Appointed Thompson, Jamie Edward as Director
28 May 2004
Appointed Stapleton, Jane as Director
28 May 2004
Resigned Marshall, Rebecca Jane as Secretary
28 May 2004
Resigned Hogan, Sean Lee as Director
28 May 2004
Appointed Thompson, Jamie Edward as Secretary
6 June 2003
Appointed Marshall, Rebecca Jane as Secretary
6 June 2003
Appointed Hogan, Sean Lee as Director
6 June 2003
Appointed Marshall, Rebecca Jane as Director
6 June 2003
Resigned Munoz, Alex Rolando as Director
6 June 2003
Resigned Munoz, Alex Rolando as Secretary
6 June 2003
Resigned Bernal, Roberto Rodriguez as Director
9 December 2002
Resigned Ls Business Services Limited as Corporate Secretary
12 November 2002
Appointed Bernal, Roberto Rodriguez as Director
12 November 2002
Appointed Munoz, Alex Rolando as Director
12 November 2002
Appointed Munoz, Alex Rolando as Secretary
7 May 2002
Resigned Thompson, James as Director
7 May 2002
Resigned Stapleton, Jane as Director
7 May 2002
Resigned Groupwise Limited as Corporate Director
7 May 2002
Appointed Stapleton, Jane as Director
7 May 2002
Appointed Thompson, James as Director
1 August 2001
Appointed Groupwise Limited as Corporate Director
1 August 2001
Appointed Ls Business Services Limited as Corporate Secretary
18 June 2001
Resigned Musterasset Limited as Corporate Secretary
18 June 2001
Resigned Trumpwise Limited as Corporate Director
1 January 2001
Appointed Trumpwise Limited as Corporate Director
1 January 2001
8 June 1998
Resigned Trumpwise Limited as Corporate Nominee Director
8 June 1998
8 May 1998
Appointed Trumpwise Limited as Corporate Nominee Director
8 May 1998
Appointed Musterasset Limited as Corporate Secretary

Ownership 1 active

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

Fedoskina S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. B133484

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,058,401
Cash
£35,680
Employees
1
Current Ratio
19.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2024 2025 (£60,458) £4,058,401
Balance sheet detail
20252024
Fixed Assets£200
Current Assets£4,280,738£68,574
Cash£35,680
Creditors (< 1 year)£222,337£129,232
Net Current Assets£4,058,401(£60,658)
Net Assets£4,058,401(£60,458)
Shareholder Funds£4,058,401(£60,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates8 May 2026
7 July 2026Total exemption full accounts31 May 2025
18 June 2025Registration of a charge
3 June 2025Confirmation statement with no updates8 May 2025
27 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?