Swan Retail Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Bayles, Nigel · Director appointed 2026-01-16
• Hamilton, Else Christina · Director appointed 2023-01-16
• Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
• Gualtieri, Gerard John · Director appointed 2020-11-02 resigned 2023-01-31
• Tiverton Brown, Jonathan James · Director appointed 2020-11-02 resigned 2022-12-31
• Marsden-Jones, Christopher David · Director appointed 2015-01-22 resigned 2020-11-02
• Price, David Antony · Director appointed 2014-05-15 resigned 2020-11-02
• Edgar, Clare Elizabeth · Director appointed 2003-01-13 resigned 2020-11-02
• Thompson, David Peter · Director appointed 2003-01-13 resigned 2020-11-02
• Harrison, Christopher Norman · Director appointed 2014-05-15 resigned 2018-09-14
• Luker, Gareth Owen · Director appointed 2003-01-13 resigned 2018-09-14
• Lucas, Keith Reginald · Director appointed 2014-05-15 resigned 2015-10-31
• Biltcliffe, Neil James · Director appointed 2014-05-15 resigned 2014-12-31
• Duport Secretary Limited · Corporate Nominee Secretary appointed 2003-01-13 resigned 2003-01-13
• Duport Director Limited · Corporate Director appointed 2003-01-13 resigned 2003-01-13

People with significant control (1)

• Swan Retail Systems Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 046352510004
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2022-09-30
• A registered charge Satisfied 046352510003
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2021-11-26 · satisfied 2022-07-26
• A registered charge Satisfied 046352510002
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2020-12-24 · satisfied 2022-07-26
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-07 · satisfied 2020-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Appointment of director AP01 Officers
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-17 Legacy (paper) PARENT_ACC Accounts
• 2024-10-17 Legacy (paper) AGREEMENT2 Other
• 2024-10-17 Legacy (paper) GUARANTEE2 Other
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.