Thomas Swan Holdings Limited
Company Profile
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MediumThomas Swan Holdings Limited
09777330•Private Limited With Share Capital
Administration Offices, Rotary Way, Consett, DH87ND
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Incorporated
15/09/2015
Company Age
10 years
Directors
7
Employees
144
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Thomas Swan Holdings Limited (09777330) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in consett, DH87ND. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 15/09/2015
DH87ND
144 employees
Financial Overview
Total Assets
£24.74M
Liabilities
£15.27M
Net Assets
£9.47M
Turnover
£35.87M
Cash
£159.1K
Key Metrics
144
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:09-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Change Of Name Notice
Category:Change Of Name
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Administration Offices, Rotary Way, Consett, County Durham, DH87NDRegistered
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