Swan Electronics Manufacturing Solutions Ltd

Active06368840 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Dormant
Region
South East
Address
Unit 4 Newton Court
Rankine Road
Basingstoke
RG24 8GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
British
Born June 1972 (54)
Director · Appointed 6 December 2022
British
Born October 1964 (62)
Officer history (3 former)
6 December 2022
Appointed Pope, Lee Christopher as Director
6 December 2022
Appointed Simmonds, Philip Mark as Director
6 December 2022
Resigned Nicholls, Adrian Glyn as Secretary
6 December 2022
Resigned Nicholls, Adrian Glyn as Director
6 December 2022
Resigned Williams, Simon Paul as Director
12 September 2007
Appointed Nicholls, Adrian Glyn as Secretary
12 September 2007
Appointed Nicholls, Adrian Glyn as Director
12 September 2007
Appointed Williams, Simon Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14373631
Former controllers (2)
6 December 2022
Ceased Adrian Glyn Nicholls — Owns 25–50% of shares
6 December 2022
Ceased Simon Paul Williams — Owns 25–50% of shares

Financials

Net Assets
£2,930,357
Cash
£409,813
Employees
77
Debt Ratio
24%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 £2,095,571 £2,930,357
Balance sheet detail
202320222021
Fixed Assets£198,515£182,707£197,625
Current Assets£3,674,461£3,063,080£2,415,530
Debtors£1,699,522£1,219,647£1,275,027
Cash£409,813£519,266£169,762
Creditors (< 1 year)£858,506£641,799£517,584
Creditors (> 1 year)£33,298£0
Net Current Assets£2,815,955£2,421,281£1,897,946
Net Assets£2,930,357£2,095,571
Shareholder Funds£2,930,357£2,603,988£2,095,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026

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