Swan Investments Group Limited
01621189
Some Concerns
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
Former
director · Resigned 30/04/1997
director · Resigned 04/03/2020
Persons with Significant Control
Swan Investments Group Holdings Limited
Inflite House, First Avenue, Stansted, CM24 1RY
Reg: 11190277 · Companies House · Private Limited Company
Notified 21/02/2018
Former PSCs
Mr Raymond Aubrey Stephens
Ceased 21/02/2018
Mrs Penny-Annette Stephens
Ceased 21/02/2018
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
INFLITE HOUSE
STANSTED
CompanyRankvs 5296+ SIC 70100 peers51
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/03/2025
Net Worth
£356k
Balance sheet strength
Cash
£49k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£101
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.