Website & contact details
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Swan Retail Systems Ltd
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (11 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
31 January 2023
16 January 2023
31 December 2022
2 November 2020
2 November 2020
2 November 2020
2 November 2020
Resigned Francis, Stuart Ross as Director
2 November 2020
2 November 2020
11 June 2019
Appointed Francis, Stuart Ross as Director
14 September 2018
18 December 2003
18 December 2003
12 December 2003
12 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11403790
Former controllers (2)
23 December 2019
14 September 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bevy of Swans Ltd Proposed for strike-off
Swan Retail Systems 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
- £253,944
- up £253,126 (30944%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £832,591 |
| Debtors | £818 |
| Creditors (< 1 year) | £504,465 |
| Creditors (> 1 year) | £75,000 |
| Net Current Assets | (£503,647) |
| Net Assets | £253,944 |
| Shareholder Funds | £253,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
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