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Swann Group Limited

05487474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Springwood Drive, Braintree, CM7 2YN
Incorporated 22/06/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

70100
Activities of head offices

Officers

Andrew Richard Pirrie

secretary · Since 22/06/2005

British

Paul James Christopher Jarvis

director · Since 22/06/2005

British · England · Age 75

Andrew Richard Pirrie

director · Since 22/06/2005

British · England · Age 60

Persons with Significant Control

Mr Andrew Richard Pirrie

25–50% shares

British · England · Age 60

6, Springwood Drive, Braintree, CM7 2YN

Notified 06/04/2016

Mr Paul James Christopher Jarvis

Significant control

British · England · Age 75

6, Springwood Drive, Braintree, CM7 2YN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 08/12/2005Registered 10/12/2005Satisfied 28/05/2026
charge
satisfied

ROY SWANN, TERENCE SWANN, DEREK STILL, MICHAEL COTTISS AND JOHN BAINES

Created 25/11/2005Registered 29/11/2005Satisfied 24/04/2019
charge
satisfied

ROY SWANN, TERENCE SWANN

Created 25/11/2005Registered 28/11/2005Satisfied 24/04/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 Springwood Drive
2026-06-07

6 SPRINGWOOD DRIVE

post townBraintree
2026-06-07

BRAINTREE

officer appointedPIRRIE, Andrew Richard
2026-06-07
officer appointedJARVIS, Paul James Christopher
2026-06-07
officer appointedPIRRIE, Andrew Richard
2026-06-07