Swanlink Limited

Active03625954 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Kevin Michael Staunton
Accounts type
Total exemption full
Region
South East
Address
37 Fifth Road
Newbury
Berkshire
RG14 6DN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Staunton, David
Secretary · Appointed 31 December 2004
British
Director · Appointed 12 October 1998
British
Born June 1949 (77)
Officer history (2 former)
31 December 2004
Appointed Staunton, David as Secretary
31 December 2004
Resigned Pennsec Limited as Corporate Nominee Secretary
12 October 1998
Appointed Staunton, Kevin Michael as Director
12 October 1998
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 September 1998
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 September 1998
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)
Former controllers (1)
3 September 2020
Ceased Vivien Grace Staunton — Owns 25–50% of shares

Financials

Net Assets
(£110)
Cash
£144
Employees
1
Debt Ratio
106%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2025 (£11,608) (£110)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,794£1,660£1,041£3,644£590
Debtors£1,650£1,542£0£900£38
Cash£144£118£27£1,041£2,744£552
Creditors (< 1 year)£2,415£2,121£2,387£7,391£12,198
Net Current Assets(£110)(£755)(£2,094)(£1,346)(£3,747)(£11,608)
Net Assets(£110)(£11,608)
Shareholder Funds(£755)(£2,094)(£1,346)(£3,747)(£11,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with updates3 September 2026
24 October 2025Total exemption full accounts5 April 2025
3 September 2025Confirmation statement with no updates3 September 2025
3 September 2024Confirmation statement with no updates3 September 2024
6 August 2024Total exemption full accounts5 April 2024
Show all recent filings

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