Swan Products Limited

Active06473372 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Robert Sutton
Susan Mary Sutton
Accounts type
Full
Region
West Midlands
Address
Sutton House Berry Hill Road
Fenton
Stoke-On-Trent
ST4 2NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Robert
Director · Appointed 21 July 2023
British
Born May 1968 (58)
Sutton, Susan Mary
Director · Appointed 21 July 2023
British
Born September 1968 (58)
Officer history (3 former)
21 July 2023
Appointed Sutton, Robert as Director
21 July 2023
Appointed Sutton, Susan Mary as Director
21 July 2023
Resigned Simpson, Paul as Director
21 July 2023
Resigned K & S Secretaries Limited as Corporate Secretary
21 July 2023
Resigned Wileman, Robert Kenneth as Director
1 March 2011
Appointed Simpson, Paul as Director
15 January 2008
Appointed K & S Secretaries Limited as Corporate Secretary
15 January 2008
Appointed Wileman, Robert Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04070786
Former controllers (2)
1 September 2025
Ceased Robert Sutton — Owns 25–50% of shares
9 August 2022
Ceased Robert Kenneth Wileman — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Sutton Venture Group Limited Owns 75–100% of shares
Andrew James Homewares (UK) Limited Owns 75–100% of shares
Clearco Specialists Limited Owns 75–100% of shares
Connextions Logistics Limited Owns 75–100% of shares (as a firm)
Powerforce Distribution Limited Owns 75–100% of shares
Powerforce Homewares Limited Owns 75–100% of shares
R K Wholesale Limited Owns 75–100% of shares (as a firm)
Sourcing Partner Limited Owns 75–100% of shares
Swan Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£477,526
Profit Before Tax
£1,157,024
Current Ratio
1.0x
Return on Equity
22%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,742,138 £2,616,065 £3,472,269 £2,078,421 £2,611,481 £2,948,776 £3,801,229
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,015,847£4,334,390£4,653,773£5,119,485£5,007,589£5,010,119
Current Assets£8,922,431£12,027,178£16,781,398£14,396,396£15,168,227£18,097,028£18,548,051
Debtors£8,444,905£7,923,987£12,246,500£10,129,795£9,226,291£16,156,808£14,267,725
Cash£477,526£507,336£1,139,279£63,040£496,090£14,211£608,405
Creditors (< 1 year)£8,829,466£13,094,249£18,504,307£16,971,748£16,615,443£19,888,552£21,016,032
Creditors (> 1 year)£0£200,000£600,000£800,000
Net Current Assets£92,965(£1,067,071)(£1,722,909)(£2,575,352)(£1,447,216)(£1,791,524)(£2,467,981)
Net Assets£2,078,421£3,472,269£2,616,065£1,742,138
Shareholder Funds£3,801,229£2,948,776£2,611,481£2,078,421£3,472,269£2,616,065£1,742,138

Turnover£26,971,953£30,461,249£18,777,705£13,682,927
Cost of Sales£14,119,707£15,933,894£21,669,260£25,277,649£15,232,685£11,122,658
Gross Profit£5,302,693£5,183,600£3,545,020£2,560,269
Admin Expenses£2,674,305£2,372,383£4,821,435£3,943,413£3,259,929£2,294,732£1,833,164
Staff Costs£144£571,694£1,196,645£1,220,176£993,267£817,628£507,118
Operating Profit£2,017,310£1,376,904£773,961
Profit Before Tax£1,157,024£466,590£1,037,765(£1,020,896)£1,842,281£1,165,829£479,713
Tax£304,571£129,295£260,404£0£226,441£141,608£11,511
Profit for Period£852,453£337,295£777,361(£1,020,896)£1,615,840£1,024,221£468,202

Filings 70

Show all 70 filings

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