What Swan Retail say about themselves
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Swan Retail Ltd
- Incorporated
- 13 January 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (14 former)
16 January 2026
19 December 2025
15 July 2025
31 January 2023
16 January 2023
31 December 2022
2 November 2020
2 November 2020
2 November 2020
Resigned Marsden-Jones, Christopher David as Director
2 November 2020
2 November 2020
2 November 2020
2 November 2020
14 September 2018
14 September 2018
Resigned Harrison, Christopher Norman as Director
31 October 2015
Resigned Lucas, Keith Reginald as Director
22 January 2015
Appointed Marsden-Jones, Christopher David as Director
31 December 2014
Resigned Biltcliffe, Neil James as Director
15 May 2014
Appointed Harrison, Christopher Norman as Director
15 May 2014
15 May 2014
Appointed Lucas, Keith Reginald as Director
15 May 2014
Appointed Biltcliffe, Neil James as Director
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 4992967
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bevy of Swans Ltd Proposed for strike-off
Swan Retail Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,983,173
- up £1,072,587 (118%)
- Cash
- £592,146
- down £222,740 (27%)
- Employees
- 66
- up 21 (47%)
- Debt Ratio
- 35%
- Current Ratio
- 2.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £231,128 |
| Current Assets | £2,803,880 |
| Debtors | £2,163,637 |
| Cash | £592,146 |
| Creditors (< 1 year) | £1,031,518 |
| Net Current Assets | £1,772,362 |
| Net Assets | £1,983,173 |
| Shareholder Funds | £1,983,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
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