Swanmarr Limited

Active08261323 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Felicita Merroney Swan-Mckee
Victoria Louise Marr
Owned by
Felicita Merroney Swan-Mckee
Victoria Louise Marr
Accounts type
Total exemption full
Region
West Midlands
Address
44 Charles Street
Warwick
Warwickshire
CV34 5LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swan-Mckee, Felicita Merroney
Director · Appointed 19 October 2012
British
Born November 1978
Marr, Victoria Louise
Director · Appointed 19 October 2012
British
Born May 1978 (48)
Officer history (2 former)
1 July 2021
Resigned Optimum Business Solutions (Nw) Limited as Corporate Secretary
19 October 2012
Appointed Swan-Mckee, Felicita Merroney as Director
19 October 2012
Appointed Marr, Victoria Louise as Director
19 October 2012
Appointed Swan, Felicita Merroney as Director
19 October 2012
Resigned Swan, Felicita Merroney as Director
19 October 2012
Appointed Optimum Business Solutions (Nw) Limited as Corporate Secretary

Ownership 2 active

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

Felicita Merroney Swan-Mckee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Victoria Louise Marr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

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

Net Assets
(£3,250)
Cash
£9,559
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2022 2023 2024 2025 £12,271 £838 £493 £2,011 £327 (£3,250)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,696£1,996£2,348£901£1,060£1,247
Current Assets£10,640£14,483£12,900£12,464£23,063£17,055
Debtors£1,081£312£303£6,574
Cash£9,559£14,171£12,597£5,890£12,523£23,063£17,055
Creditors (< 1 year)£15,586£16,152£13,237£12,737£13,017£23,285£6,031
Net Current Assets(£4,946)(£1,669)(£337)(£273)(£494)(£222)£11,024
Net Assets(£3,250)£327£2,011£493£838£12,271
Shareholder Funds(£3,250)£327£2,011£493£407£838£12,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Confirmation statement with no updates19 October 2026
27 April 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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