Swan Enviro Limited

Active03989323 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Philip Morrison
Accounts type
Small
Region
East Midlands
Address
Unit H Unit H Pentagon Park
I.O. Centre
Barn Way
Lodge Farm Industrial Estate
Northampton
NN5 7UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Morrison, Philip
Director · Appointed 30 May 2019
British
Born May 1979 (47)
Officer history (7 former)
28 June 2019
Resigned Westgate, Robert as Secretary
30 May 2019
Appointed Morrison, Philip as Director
30 May 2019
Resigned Starmer, Ashley John as Director
30 November 2011
Appointed Starmer, Ashley John as Director
30 November 2011
Resigned Smith, Craig Murray as Director
21 November 2011
Resigned Smith, Della as Secretary
21 November 2011
Appointed Westgate, Robert as Secretary
15 May 2000
Appointed Smith, Della as Secretary
15 May 2000
Appointed Smith, Craig Murray as Director
15 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
15 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
10 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02334665
Former controllers (1)
10 May 2019
Ceased Acs Gesellschaft Fur Luft - Und Entstaubunstechnik — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pressed Parts Company Limited Owns 75–100% of shares
Superior Filter Products Ltd Owns 75–100% of shares
Swan Enviro Limited This company Owns 75–100% of shares

Financials

Net Assets
£406,925
Cash
£264,950
Debt Ratio
34%
Current Ratio
2.9x
Balance sheet detail
2024
Fixed Assets£75,157
Current Assets£543,297
Debtors£136,410
Cash£264,950
Creditors (< 1 year)£188,289
Creditors (> 1 year)£5,000
Net Current Assets£355,008
Net Assets£406,925
Shareholder Funds£406,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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