Project Swann Topco Limited

Active16024778 Private limited company
Incorporated
17 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Haydn Jonathan Mursell
Accounts type
Group
Region
East Midlands
Address
The Old Brewery Towcester Road
Milton Malsor
Northamptonshire
NN7 3AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born July 1990 (36)
Director · Appointed 29 October 2024
British
Born January 1982 (44)
Mursell, Haydn Jonathan
Director · Appointed 29 October 2024
British
Born February 1971 (55)
Director · Appointed 17 October 2024
British
Born November 1968
Officer history (1 former)
17 September 2026
Appointed Polunina, Daria as Director
17 September 2026
Resigned Nunny, Mark Ian as Director
29 October 2024
Appointed Buckley, Daniel as Director
29 October 2024
Appointed Mursell, Haydn Jonathan as Director
29 October 2024
Appointed Nunny, Mark Ian as Director
17 October 2024
Appointed Howard, Richard Gray as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10608481

Holdings 1

Companies where Project Swann Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Richard Gray Howard — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£8,679,974
Profit
£19,190
Employees
38
Return on Equity
0%
Balance sheet detail
2025
Debtors£8,909,457
Creditors (> 1 year)£229,483
Net Assets£8,679,974
Shareholder Funds£8,679,974

Filings

Filing history not loaded yet. See it on Companies House

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