Swan Venture Services Limited

Active04678766 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Rachel Jane Haywood
Mervyn Neaves
Owned by
Mervyn Neaves
Rachel Jane Haywood
Accounts type
Micro entity
Region
East Midlands
Address
139 Loughborough Road
Bunny
Nottingham
NG11 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haywood, Rachel Jane
Director · Appointed 26 February 2003
English
Born June 1968 (58)
Neaves, Mervyn
Director · Appointed 26 February 2003
British
Born October 1947 (79)
Officer history (6 former)
1 March 2014
Resigned Jones, Martin Anthony as Secretary
2 July 2007
Resigned Haywood, Mark Antony Michael as Director
20 September 2005
Resigned Neaves, Pauline Jennifer as Director
1 April 2004
Resigned Haywood, Rachel Jane as Secretary
26 February 2004
Appointed Neaves, Pauline Jennifer as Director
12 September 2003
Appointed Jones, Martin Anthony as Secretary
31 May 2003
Appointed Haywood, Mark Antony Michael as Director
26 February 2003
Appointed Haywood, Rachel Jane as Director
26 February 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
26 February 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
26 February 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
26 February 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
26 February 2003
Appointed Haywood, Rachel Jane as Secretary
26 February 2003
Appointed Neaves, Mervyn as Director

Ownership 2 active

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

Mervyn Neaves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Rachel Jane Haywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£41,855
Employees
15
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £133,194 £112,868 £130,408 £122,160 £80,948 £41,855
Balance sheet detail
202520242023202220212020
Fixed Assets£26,196£36,512£43,943£47,691£57,984£19,974
Current Assets£183,308£179,760£227,610£245,773£214,613£212,083
Creditors (< 1 year)£165,590£133,859£143,740£146,533£136,913£92,951
Creditors (> 1 year)£0£9,128£22,803
Net Current Assets£20,263£50,334£85,696£100,945£84,747£121,614
Net Assets£41,855£80,948£122,160£130,408£112,868£133,194
Shareholder Funds£41,855£80,948£122,160£130,408£112,868£133,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates26 February 2026
29 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates26 February 2025
31 December 2024Micro company accounts31 March 2024
4 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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