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Swan Group

02288754

active
private unlimited
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Rocfort Road, Snodland, Kent, ME6 5AH
Incorporated 23/08/1988

Previously known as

Swan Group Plc · until 15/02/2005
Swan Group Limited · until 20/12/2002
Swan Group Plc · until 03/12/2002
Mid Kent Holdings Limited · until 14/08/2001
Bealaw (230) Limited · until 03/03/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

70100
Activities of head offices

Officers

Nicolas Truillet

secretary · Since 23/09/2015

Mr Mark Gerard Denis Mcardle

director · Since 17/03/2022

INVESTMENT PROFESSIONAL / INVESTMENT DIR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Pere Minguell Maria

director · Since 24/09/2024

DIRECTOR

SPANISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Nicolas Truillet

secretary · Since 23/09/2015

Mark Gerard Denis Mcardle

director · Since 17/03/2022

British · United Kingdom · Age 39

Pere Minguell Maria

director · Since 24/09/2024

Spanish · United Kingdom · Age 32

Former

Brian Edward Coleman

director · Resigned 31/07/1991

Robert Charles Atwood

secretary · Resigned 03/02/1992

Timothy Ingram Perkins

director · Resigned 24/09/1996

Jeremy Leigh Pemberton

director · Resigned 15/07/1998

David William Walker

secretary · Resigned 31/07/1998

Geoffrey Lloyd Baldwin

director · Resigned 01/08/2000

Michael James Clark

director · Resigned 23/01/2001

David Owen Lloyd

director · Resigned 21/02/2001

Simon Maclachlan

director · Resigned 18/05/2001

Robert Spencer Leigh

director · Resigned 18/05/2001

Andrew Gardner

director · Resigned 25/04/2003

Robert Charles Atwood

director · Resigned 26/09/2003

Paul Evan-Cook

secretary · Resigned 07/10/2003

Robin Elizabeth Saunders

director · Resigned 19/12/2003

Neil Mcdougall

director · Resigned 22/01/2004

Richard Ian Leigh

director · Resigned 11/10/2004

Richard Ian Leigh

secretary · Resigned 11/10/2004

Frank Malone

director · Resigned 12/10/2004

Mark James Gomar

director · Resigned 28/02/2005

Ian Donald Beckman

director · Resigned 28/02/2005

Alexander Tibor Mihaly Ritvay

director · Resigned 28/02/2005

James Gerard Hallam

director · Resigned 20/01/2006

Gordon Walker Maxwell

director · Resigned 01/11/2006

Joanne Elizabeth Stimpson

secretary · Resigned 01/11/2006

Paul Butler

director · Resigned 01/11/2006

Valeria Rosati

director · Resigned 08/11/2006

Carey Peter Anderson

director · Resigned 19/12/2007

Paul Seeley

director · Resigned 19/12/2007

David Murphy

secretary · Resigned 19/12/2007

David Andrew Ridley

director · Resigned 07/05/2008

Paul Butler

director · Resigned 16/03/2011

Kanishk Bhatia

director · Resigned 15/01/2014

Jean-Etienne Leroux

director · Resigned 26/02/2014

Patrick Cote

director · Resigned 29/10/2014

Joanne Elizabeth Stimpson

secretary · Resigned 31/07/2015

Valeria Rosati

director · Resigned 14/09/2016

Jean Pierre Ouellet

director · Resigned 08/02/2017

Olivier Georges Xavier Fortin

director · Resigned 08/02/2017

Peter Vincent Dixon

director · Resigned 27/04/2017

Anne-Noelle Noelle Le Gal

director · Resigned 03/08/2018

Oliver Jan Schubert

director · Resigned 04/03/2019

Stephen Francis Jordan

director · Resigned 27/12/2019

Rachel Amelia Drew

director · Resigned 17/03/2022

Anne Noelle Le Gal

director · Resigned 14/04/2023

Oliver Jan Schubert

director · Resigned 14/04/2023

Oliver Jan Schubert

director · Resigned 25/01/2024

Anne-Noelle Noelle Le Gal

director · Resigned 24/09/2024

Persons with Significant Control

Hastings Water (Uk) Limited

75–100% shares
75–100% votes

South East Water Limited, Rocfort Road, Snodland, ME6 5AH

Reg: 04866247 · England And Wales · Hastings Water (Uk) Limited

Notified 18/04/2024

Former PSCs

Hdf (Uk) Holding Limited

Ceased 18/04/2024

Charges0 outstanding

charge
satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THEFINANC

Created 23/03/2005Registered 29/03/2005Satisfied 13/12/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 10/08/2001Registered 14/08/2001Satisfied 02/03/2005

Change History

statusactive
2026-06-08

Active

typeprivate-unlimited
2026-06-08

Private Unlimited Company

address line1Rocfort Road
2026-06-08

ROCFORT ROAD

post townKent
2026-06-08

KENT

officer appointedTRUILLET, Nicolas
2026-06-08
officer appointedMARIA, Pere Minguell
2026-06-08
officer appointedMCARDLE, Mark Gerard Denis
2026-06-08

CompanyRankvs 17700+ SIC 70100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 concern are d

Key FinancialsYear ending 31/03/2021

Net Worth

£42.7M

Balance sheet strength

Cash

£31k

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£2.1M

Current Liabilities

£936k

Debtors

£2.1M

Profit After Tax

£2.4M

0avg. employees

Tax at Year End

Dividends paid£2.4M

Balance Sheet

Assets less current liabilities£42.7M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20212.23-£10k
20202.25

Derived from filed accounts. Not audited figures.