Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Swan Investments Group Holdings Limited
- Incorporated
- 6 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Charles StephensPauline May MonksfieldPenny-Annette Stephens
- Accounts type
- Group
- Region
- East of England
- Address
- Inflite HouseStansted AirportStanstedCM24 1RY
Officers 5 active
Officer details are public data from the Companies House register.
Ellis, Linda Vera
Secretary · Appointed 6 February 2018
Director · Appointed 6 February 2018
British
Born February 1982 (44)
Director · Appointed 6 February 2018
British
Born September 1979 (47)
Director · Appointed 6 February 2018
British
Born July 1952 (74)
Director · Appointed 6 February 2018
British
Born December 1985 (40)
Officer history (1 former)
4 March 2020
6 February 2018
Appointed Ellis, Linda Vera as Secretary
6 February 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Individual · Notified 19 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Individual · Notified 25 May 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1952 (74)
Linda Vera Ellis
Individual · Notified 25 March 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1947 (79)
Former controllers (6)
18 August 2025
Ceased John Frederick Hodgson — Owns 50–75% of shares (as a trust)
25 May 2023
25 May 2023
18 December 2020
Ceased John Hodgson — Owns 25–50% of shares
18 December 2020
18 December 2020
Ceased Linda Vera Ellis — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Swan Investments Group Holdings Limited This company
Casemasters (Stansted) Limited Owns 75–100% of shares
Swan Investments Group Limited Owns 75–100% of shares
Aerospace Surface Treatments Ltd. Owns 75–100% of shares
Hanley Smith Limited Owns 75–100% of shares
Inflite Engineering Services Limited Owns 75–100% of shares
Was (Components) Limited Owns 75–100% of shares
Inflite Mro Services Limited Owns 75–100% of shares
Inflite the Jet Centre Limited Owns 75–100% of shares
Excellence Aviation Limited Owns 75–100% of shares
Excellence Aviation Services Limited Owns 75–100% of shares
Swan Group Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £5,057,315
- Cash
- £29,316
- Profit
- £0
- Employees
- 4
- Current Ratio
- 429316.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £429,316 | £429,316 |
| Cash | £29,316 | £29,316 |
| Creditors (< 1 year) | £1 | £1 |
| Net Current Assets | £429,315 | £429,315 |
| Net Assets | £5,057,315 | £5,057,315 |
| Shareholder Funds | £5,057,315 | £5,057,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 3 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Director's details changed |
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