Swansway Group Limited

07105886

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Swansway Group, Gateway, Crewe, CW1 6YY

Incorporated 15/12/2009

Previously known as

Hardy Mill Holdings Limited · until 16/01/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

John Smyth

director · Since 15/12/2009

British · England · Age 59

David Smyth

director · Since 15/12/2009

British · England · Age 64

Michael Smyth

director · Since 15/12/2009

British · England · Age 87

Peter Smyth

director · Since 15/12/2009

British · England · Age 61

Richard Allan Marsland

director · Since 30/09/2017

British · England · Age 64

Richard Marsland

secretary · Since 30/09/2017

Former

John Holgate

director · Resigned 30/09/2017

Persons with Significant Control

Mr Michael Smyth

75–100% shares

75–100% votes

Appoint directors

British · England · Age 87

Swansway Group, Gateway, Crewe, CW1 6YY

Notified 01/07/2016

Mr David Smyth

50–75% shares

50–75% votes

voting-rights-25-to-50-percent-as-firm

British · England · Age 64

Swansway Group, Gateway, Crewe, CW1 6YY

Notified 28/10/2024

Mr Peter William Geldeard

25–50% shares

25–50% votes

British · England · Age 69

Swansway Group, Gateway, Crewe, CW1 6YY

Notified 28/10/2024

Former PSCs

Margaret Smyth

Ceased 30/04/2024

Charges6 outstanding

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED

Created 19/12/2019Registered 20/12/2019Satisfied 06/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/12/2019Registered 16/12/2019Satisfied 05/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2018Registered 28/12/2018

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/12/2018Registered 20/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/11/2017Registered 02/11/2017Satisfied 16/01/2020

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 01/12/2016Registered 06/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2016Registered 01/03/2016Satisfied 16/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2015Registered 30/06/2015Satisfied 18/06/2019

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 21/04/2015Registered 27/04/2015

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UK BRANCH

Created 08/08/2011Registered 18/08/2011

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/08/2011Registered 18/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2011Registered 13/07/2011Satisfied 06/03/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Swansway Group

2026-06-07

SWANSWAY GROUP

post town → Crewe

2026-06-07

CREWE

officer appointed → MARSLAND, Richard

2026-06-07

officer appointed → MARSLAND, Richard Allan

2026-06-07

officer appointed → SMYTH, David

2026-06-07

officer appointed → SMYTH, John

2026-06-07

officer appointed → SMYTH, Michael

2026-06-07

officer appointed → SMYTH, Peter

2026-06-07