Swan House Investments Limited

Active05944359 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Paul Andrew Hage
Lisa Jayne Hage
Accounts type
Total exemption full
Region
East Midlands
Address
12 Tentercroft Street
Lincoln
LN5 7DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2006
British
Director · Appointed 22 September 2006
British
Born November 1972
Officer history (3 former)
8 March 2011
Resigned Siddle, John as Director
22 September 2006
Appointed Hage, Paul Andrew as Secretary
22 September 2006
Appointed Hage, Paul Andrew as Director
22 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 September 2006
Appointed Siddle, John as Director

Ownership 2 active

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

Individual · Notified 22 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1972
Lisa Jayne Hage
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

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

Net Assets
£1,398,766
Cash
£1,070,405
Employees
1
Debt Ratio
2%
Current Ratio
79.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,139,890 £1,269,569 £1,398,766
Balance sheet detail
202520242023
Fixed Assets£288,245£288,245£288,245
Current Assets£1,139,467£1,006,318£866,205
Debtors£880£459£438
Cash£1,070,405£940,627£802,789
Creditors (< 1 year)£14,396£11,182£4,491
Net Current Assets£1,125,071£995,136£861,714
Net Assets£1,398,766£1,269,569£1,139,890
Shareholder Funds£1,398,766£1,269,569£1,139,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 June 2025
22 September 2025Registered office address changed
22 September 2025Register inspection address has been changed
22 September 2025Confirmation statement with no updates22 September 2025
13 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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