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Swan Property Limited

04529346

active
ltd
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)
  • Going concern doubt noted in accounts (-10)

Details

Rocfort Road, Snodland, Kent, ME6 5AH
Incorporated 09/09/2002

Previously known as

Movate Limited · until 13/09/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Nicolas Truillet

secretary · Since 01/08/2015

Mr Andrew Robert Farmer

director · Since 01/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr David Edwin Hinton

director · Since 24/02/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

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

Andrew Robert Farmer

director · Since 01/08/2015

British · England · Age 56

Nicolas Truillet

secretary · Since 01/08/2015

David Edwin Hinton

director · Since 24/02/2021

British · England · Age 58

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

Combined Nominees Limited

corporate nominee director · Resigned 11/09/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/09/2002

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/09/2002

Keith Tozzi

director · Resigned 25/03/2003

Robert Charles Atwood

director · Resigned 26/09/2003

Paul Evan-Cook

secretary · Resigned 07/10/2003

Neil Mcdougall

director · Resigned 22/01/2004

Richard Ian Leigh

director · Resigned 11/10/2004

Richard Ian Leigh

secretary · Resigned 11/10/2004

Mark James Gomar

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

Peter Nolan Taylor

director · Resigned 01/11/2006

Joanne Elizabeth Stimpson

director · Resigned 01/11/2006

Paul Butler

director · Resigned 01/11/2006

Valeria Rosati

director · Resigned 08/11/2006

Graham Hillier Setterfield

director · Resigned 19/12/2007

David Murphy

secretary · Resigned 19/12/2007

Paul Seeley

director · Resigned 19/12/2007

David Andrew Ridley

director · Resigned 07/05/2008

Kanishk Bhatia

director · Resigned 15/01/2014

Jean-Etienne Leroux

director · Resigned 26/02/2014

Joanne Elizabeth Stimpson

secretary · Resigned 31/07/2015

Joanne Elizabeth Stimpson

director · Resigned 31/07/2015

Valeria Rosati

director · Resigned 14/09/2016

Jean Pierre Ouellet

director · Resigned 08/02/2017

Marissa Ann Szczepaniak

director · Resigned 03/08/2018

Anne-Noelle Noelle Le Gal

director · Resigned 03/08/2018

Oliver Jan Schubert

director · Resigned 05/03/2019

Stephen Francis Jordan

director · Resigned 27/12/2019

Paul Butler

director · Resigned 31/07/2020

Marissa Ann Szczepaniak

director · Resigned 19/06/2021

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

Swan Group

75–100% shares

Rocfort Road, Snodland, ME6 5AH

Reg: 0228874 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Rocfort Road
2026-06-12

ROCFORT ROAD

post townKent
2026-06-12

KENT

officer appointedTRUILLET, Nicolas
2026-06-12
officer appointedFARMER, Andrew Robert
2026-06-12
officer appointedHINTON, David Edwin
2026-06-12
officer appointedMARIA, Pere Minguell
2026-06-12
officer appointedMCARDLE, Mark Gerard Denis
2026-06-12

CompanyRankvs 30547+ SIC 41100 peers
45

Financial strength93th percentile among SIC peers · 23/25
Employees15th 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
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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

£910k

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£3k

Bottom line earnings

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

Fixed Assets

£900k

Admin Expenses

£3k

Profit After Tax

£3k

0avg. employees

Tax at Year End

Dividends paid£930k

Balance Sheet

Assets less current liabilities£910k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
2021-£927k
202020.00

Derived from filed accounts. Not audited figures.