Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Thomas Swan Holdings Limited
- Incorporated
- 15 September 2015 (11 years)
- Previously known as
- Thomas Swan & Co. Holdings Limited (until 25 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Controlled by
- Harry Macklyn Swan
- Accounts type
- Group
- Region
- North East
- Address
- Administration OfficesRotary WayConsettDH8 7ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2021
British
Born August 1964 (62)
British
Born April 1964 (62)
Director · Appointed 14 November 2018
Also at Thomas Swan & Co.Limited · more companies
British
Born November 1958
Cavet, David Mitchell
Secretary · Appointed 15 September 2015
Director · Appointed 15 September 2015
British
Born June 1964 (62)
Director · Appointed 15 September 2015
British
Born January 1976 (50)
Officer history (5 former)
10 June 2022
10 November 2021
18 August 2021
18 August 2021
13 November 2019
19 February 2019
14 November 2018
14 November 2018
20 January 2018
23 September 2015
15 September 2015
15 September 2015
15 September 2015
15 September 2015
15 September 2015
15 September 2015
Appointed Cavet, David Mitchell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1976 (50)
Former controllers (1)
20 January 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Thomas Swan Holdings Limited This company
Generation X Energy Limited Owns 75–100% of shares
Thomas Swan & Co.Limited Owns 75–100% of shares
Cygnet Images Limited Owns 75–100% of shares
Organic Specialities Limited Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £9,099,298
- Profit
- £279,766
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £0 | £600,000 |
| Creditors (< 1 year) | £5,265,043 | £476,115 |
| Net Current Assets | (£5,265,043) | |
| Net Assets | £9,099,298 | £8,919,532 |
| Shareholder Funds | £9,099,298 | £8,919,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Statement of capital | |||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 9 January 2025 | Statement of capital | |||
| 17 December 2024 | Group of companies' accounts | 31 March 2024 |
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