Swan Hunter (NE) Limited

Active06014701 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Swan Hunter (Property) U.K. Limited (until 5 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Gerard Nico Kroese
Accounts type
Total exemption full
Region
North East
Address
Suite 2.01 Swans Cfi
Station Road
Wallsend
NE28 6HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kroese, Gerard Nico
Director · Appointed 16 March 2016
Dutch
Born June 1970 (56)
Officer history (10 former)
6 October 2016
Resigned Kroese-Schoone, Fernanda as Director
16 March 2016
Appointed Kroese-Schoone, Fernanda as Director
16 March 2016
Appointed Kroese, Gerard Nico as Director
29 December 2015
Resigned Kroese, Jacob Adriaan as Director
28 February 2014
Resigned Lammin, Peter as Director
28 February 2014
Resigned Lammin, Peter as Secretary
14 May 2013
Appointed Kroese, Jacob Adriaan as Director
14 May 2013
Resigned Kroese, Steven as Director
18 October 2011
Resigned Kroese, Jacob Adriaan as Director
15 October 2011
Appointed Kroese, Steven as Director
21 October 2009
Appointed Lammin, Peter as Director
21 October 2009
Resigned Coward, Noel as Secretary
21 October 2009
Resigned Mitchell, John Philip as Director
21 October 2009
Appointed Lammin, Peter as Secretary
30 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
30 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
30 November 2006
Appointed Coward, Noel as Secretary
30 November 2006
Appointed Mitchell, John Philip as Director
30 November 2006
Appointed Kroese, Jacob Adriaan as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10668617
Former controllers (1)
31 July 2017
Ceased Gerard Nico Kroese — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£3,967
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£638,511) (£739,050) (£550,732) (£692,028) (£708,369) (£752,498) (£817,846)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£814£0£4,838£5,911£155,694
Current Assets£239,351£519,239£631,682£515,177£1,669,953£1,002,643£747,607
Debtors£235,384£519,062£620,183£509,717£1,653,697£1,002,492£737,176
Cash£3,967£177£11,499£5,460£16,256£151£10,431
Creditors (< 1 year)£1,058,011£1,271,737£1,340,051£1,207,205£2,225,523£1,747,604£1,541,812
Net Current Assets(£818,660)(£752,498)(£708,369)(£692,028)(£555,570)(£744,961)(£794,205)
Shareholder Funds(£817,846)(£752,498)(£708,369)(£692,028)(£550,732)(£739,050)(£638,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
14 November 2025Confirmation statement with no updates14 November 2025
30 April 2025Total exemption full accounts31 July 2024
16 December 2024Confirmation statement with no updates30 November 2024
9 May 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?