The White Swan Piscatorials Limited

Active04637390 Private company limited by guarantee
Incorporated
15 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born March 1961 (65)
Director · Appointed 22 January 2026
British
Born September 1973 (53)
Birch, Andrew, Mr
Director · Appointed 24 January 2024
British
Born May 1957 (69)
Fern, Clayton
Director · Appointed 20 November 2019
British
Born March 1958 (68)
Povey, Nigel
Director · Appointed 20 November 2019
British
Born September 1962 (64)
Hey, John Michael
Director · Appointed 19 July 2011
British
Born September 1945 (81)
Director · Appointed 19 March 2008
British
Born February 1962 (64)
Secretary · Appointed 1 January 2006
British
Duggan, Philip Andrew
Director · Appointed 1 January 2006
British
Born February 1965 (61)
Robinson, Alan David
Director · Appointed 19 February 2004
British
Born November 1959
Goodwin, Keith Christopher George
Director · Appointed 15 January 2003
British
Born June 1951 (75)
Director · Appointed 15 January 2003
British
Born June 1962 (64)
Pitt, Charles Wilfred
Director · Appointed 15 January 2003
British
Born January 1929 (97)
Director · Appointed 15 January 2003
English
Born October 1948 (78)
Director · Appointed 15 January 2003
British
Born May 1965 (61)
Officer history (19 former)
10 July 2026
Resigned Green, Adrian Colin as Director
30 January 2026
Resigned Ingram, Graham Frank as Director
22 January 2026
Appointed Pitt, Adam Jonathan as Director
22 January 2026
Appointed Bowyer, Steven Mark as Director
24 January 2025
Resigned Pitt, Roger Dewi as Director
24 January 2025
Resigned Eades, Beverley John William as Director
24 January 2025
Resigned Twilton, Neil as Director
24 January 2024
Appointed Birch, Andrew, Mr as Director
15 January 2022
Resigned Marson, John Alfred as Director
20 November 2019
Appointed Fern, Clayton as Director
20 November 2019
Resigned Mann, Terry as Director
20 November 2019
Appointed Twilton, Neil as Director
20 November 2019
Appointed Povey, Nigel as Director
20 November 2019
Appointed Pitt, Roger Dewi as Director
19 November 2019
Appointed Green, Adrian Colin as Director
26 January 2018
Resigned Sparkes, David Harry as Director
26 January 2018
Resigned Burn, Raymond John as Director
26 January 2018
Resigned Moseley, Philip James as Director
19 July 2011
Appointed Sparkes, David Harry as Director
19 July 2011
Resigned Foxall, Gary as Director
19 July 2011
Resigned Nelson, Robert James as Director
19 July 2011
Appointed Mann, Terry as Director
19 July 2011
Appointed Hey, John Michael as Director
20 November 2008
Resigned Nelson, Steven Robert as Director
20 November 2008
Resigned Bloxham, Roy as Director
19 March 2008
Appointed Bloxham, Roy as Director
19 March 2008
Appointed Moseley, Philip James as Director
19 March 2008
Appointed Walsh, Timothy John as Director
1 January 2006
Appointed Duggan, Philip Andrew as Director
1 January 2006
Appointed Townshend, David Charles as Secretary
31 December 2005
Resigned Morgan, David Hugh as Director
31 December 2005
Resigned Bohn, Francis as Director
31 December 2005
Resigned Goodwin, Keith Christopher George as Secretary
19 February 2004
Appointed Robinson, Alan David as Director
19 February 2004
Appointed Nelson, Steven Robert as Director
31 July 2003
Resigned Freer, Michael Frederick as Director
7 February 2003
Resigned Dutton, Royston Griffin as Director
15 January 2003
Appointed Foxall, Gary as Director
15 January 2003
Appointed Smith, Geoffrey David, Mr. as Director
15 January 2003
Appointed Morgan, David Hugh as Director
15 January 2003
Appointed Goodwin, Keith Christopher George as Secretary
15 January 2003
Appointed Dutton, Royston Griffin as Director
15 January 2003
Appointed Townshend, David Charles as Director
15 January 2003
Appointed Nelson, Robert James as Director
15 January 2003
Appointed Bohn, Francis as Director
15 January 2003
Appointed Burn, Raymond John as Director
15 January 2003
Appointed Pitt, Charles Wilfred as Director
15 January 2003
Appointed Marson, John Alfred as Director
15 January 2003
Appointed Marson, Ian John as Director
15 January 2003
Appointed Eades, Beverley John William as Director
15 January 2003
Appointed Goodwin, Keith Christopher George as Director
15 January 2003
Appointed Ingram, Graham Frank as Director
15 January 2003
Appointed Freer, Michael Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£194,379
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £297,289 £309,874 £327,020 £341,750 £350,195
Balance sheet detail
20252024202320222021
Fixed Assets£169,290£169,352£169,430£170,827£169,649
Current Assets£210,671£182,839£168,893£152,181£138,024
Debtors£16,292£14,583£14,426£16,682£16,607
Cash£194,379£168,256£154,467£135,499£121,417
Creditors (< 1 year)£29,766£10,441£11,303£13,134£10,384
Net Current Assets£180,905£172,398£157,590£139,047£127,640
Shareholder Funds£350,195£341,750£327,020£309,874£297,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates24 January 2026
4 February 2026Appointment of a director
4 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
20 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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