Swan Retail Systems Ltd
04992967
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 11/12/2003
corporate nominee secretary · Resigned 11/12/2003
director · Resigned 14/09/2018
director · Resigned 02/11/2020
secretary · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 31/12/2022
director · Resigned 31/01/2023
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Bevy Of Swans Ltd
10-12, Eastcheap, London, EC3M 1AJ
Reg: 11403790 · Companies Registry For England And Wales · Private Limited Company
Notified 14/09/2018
Former PSCs
Mr David Peter Thompson
Ceased 23/12/2019
Mr Gareth Owen Luker
Ceased 14/09/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON
CompanyRankvs 20618+ SIC 62012 peers46
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2020
Net Worth
£254k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£504k
Working capital
Current Assets
—
Current Liabilities
£504k
Debtors
£818
Balance Sheet