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Swanella Limited

02980262

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, HU13 0LH
Incorporated 18/10/1994

Previously known as

Irvana Limited · until 12/04/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

03110
Marine fishing

Officers

Mackinnons

secretary · Since 31/01/2006

BRITISH

Also on 73 other boards

Mr Baldvin Thorsteinsson

director · Since 31/12/2020

COMPANY DIRECTOR

ICELANDIC · NETHERLANDS · Age 42

Also on 8 other boards

Mr Dirk-Jan Parlevliet

director · Since 11/04/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Mackinnons

corporate secretary · Since 31/01/2006

Also on 73 other boards

Baldvin Thorsteinsson

director · Since 31/12/2020

Icelandic · Netherlands · Age 42

Dirk-Jan Parlevliet

director · Since 11/04/2025

Dutch · Netherlands · Age 48

Former

London Law Services Limited

corporate nominee director · Resigned 18/10/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/10/1994

Colin Clayton

secretary · Resigned 09/06/1997

Anthony Baxter

secretary · Resigned 01/01/2002

Charles Roger Marr

director · Resigned 31/01/2006

Simon Andrew Keane

secretary · Resigned 31/01/2006

Nigel Douglas Atkins

director · Resigned 05/04/2015

Thornsteinn Mar Baldvinson

director · Resigned 20/11/2019

Haraldur Gretarsson

director · Resigned 31/12/2020

Jan Cornelis Van Der Plas

director · Resigned 27/01/2025

Jane Vanessa Sandell

director · Resigned 28/02/2025

Diederik Parlevliet

director · Resigned 11/04/2025

Persons with Significant Control

J Marr (Fishing) Ltd

75–100% shares

The Orangery, Ferriby Road, Hessle, HU13 0LH

Reg: 00054268 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

KAUPTHING BANK HF

Created 22/06/2006Registered 20/07/2006Satisfied 28/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2003Registered 11/08/2003Satisfied 07/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2003Registered 11/08/2003Satisfied 07/02/2006

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Orangery
2026-06-07

THE ORANGERY

post townFerriby Road Hessle
2026-06-07

FERRIBY ROAD HESSLE

officer appointedMACKINNONS
2026-06-07
officer appointedPARLEVLIET, Dirk-Jan
2026-06-07
officer appointedTHORSTEINSSON, Baldvin
2026-06-07

CompanyRankvs 6300+ SIC 03110 peers
39

Financial strength29th percentile among SIC peers · 7/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£121k

Working capital

Current Assets

Current Liabilities

£157k

Debtors

£278k

0avg. employees

Balance Sheet

Assets less current liabilities£121k
Prepared with IRIS Accounts Production