Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Lesniak Swann Ltd.
- Incorporated
- 17 September 2002 (24 years)
- Previously known as
- Grisdale Lesniak Swann Limited (until 6 August 2010)Advertising One Limited (until 30 March 2006)
- Industry
- Advertising agencies (73110)
- Directors
- Alexander Bruce Barrie SwannMark Clive Lesniak
- Owned by
- Mark Clive LesniakAlexander Bruce Barrie Swann
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Building 5 Spode WorksElenora StreetStoke-On-TrentST4 1QQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Swann, Alexander Bruce Barrie
Director · Appointed 15 November 2002
British
Born June 1974 (52)
Lesniak, Mark Clive
Director · Appointed 17 September 2002
English
Born August 1974 (52)
Officer history (5 former)
29 September 2017
Resigned Lesniak, Clive as Director
11 July 2011
3 March 2011
Resigned Lesniak, Mark Clive as Secretary
15 November 2002
Appointed Swann, Alexander Bruce Barrie as Director
17 September 2002
Appointed Lesniak, Mark Clive as Director
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
Appointed Lesniak, Mark Clive as Secretary
17 September 2002
17 September 2002
Appointed Lesniak, Clive as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Clive Lesniak
Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1974 (52)
Alexander Bruce Barrie Swann
Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (3)
6 December 2022
Ceased Mark Lesniak — Owns 25–50% of shares
6 December 2022
Ceased Alexander Bruce Barrie Swann — Owns 25–50% of shares
5 April 2017
Ceased Clive Lesniak — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £384,901
- Cash
- £50,605
- Employees
- 30
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101,800 | £14,677 | £25,332 | £28,479 | £19,728 | ||
| Current Assets | £683,807 | £692,373 | £474,605 | £505,400 | £434,083 | £172,350 | |
| Debtors | £581,905 | £331,572 | £279,396 | £211,242 | £254,786 | £135,276 | |
| Cash | £50,605 | £319,051 | £145,439 | £244,961 | £162,607 | £7,102 | |
| Creditors (< 1 year) | £270,910 | £179,517 | £207,250 | £201,493 | £112,175 | ||
| Creditors (> 1 year) | £50,000 | ||||||
| Net Current Assets | £290,101 | £421,463 | £295,088 | £298,150 | £232,590 | £60,175 | |
| Net Assets | £384,901 | £432,470 | £311,079 | £318,669 | £205,658 | £76,154 | |
| Shareholder Funds | £432,470 | £311,079 | £318,669 | £205,658 | £76,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 14 July 2026 | Director's details changed | |||
| 14 July 2026 | Director's details changed | |||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 30 September 2024 |
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