Swan Lane Wharf Limited

Active06721378 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Roberts
Owned by
Keith Ward
Accounts type
Micro entity
Region
West Midlands
Address
Swan Lane Wharf
Swan Lane
Coventry
CV2 4QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Andrew
Director · Appointed 2 July 2026
British
Born October 1966 (60)
Director · Appointed 26 July 2012
British
Born March 1964 (62)
Officer history (4 former)
3 July 2026
Resigned Rivett, Alan Callander as Director
2 July 2026
Appointed Roberts, Andrew as Director
2 July 2026
Resigned Breed, Paul as Director
12 January 2015
Resigned Knatchbull-Hugessen, Marilyn Freda as Director
12 January 2015
26 July 2012
Appointed Ward, Keith as Director
13 October 2008
Appointed Knatchbull-Hugessen, Marilyn Freda as Director
13 October 2008
13 October 2008
Appointed Breed, Paul as Director
13 October 2008
Appointed Rivett, Alan Callander as Director

Ownership 2 active

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

Andrew Roberts
Individual · Notified 7 July 2026
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (2)
3 July 2026
Ceased Alan Callander Rivett — Owns 25–50% of shares
2 July 2026
Ceased Paul Breed — Owns 25–50% of shares

Financials

Current Ratio
5.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £14,586 £20,312 £31,031 £56,238 £61,618
Balance sheet detail
202520242023202220212020
Current Assets£75,371£74,707£56,123£42,706£34,951
Creditors (< 1 year)£13,753£18,469£20,579£25,092£22,394£20,365
Net Current Assets£61,618£56,238£31,031£20,312£14,586
Shareholder Funds£61,618£56,238£31,031£20,312£14,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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