Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SWANN SYSTEMS (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 21/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-21 with updates
- 01/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
- 06/08/2024View PDF (4 pages)
Confirmation statement made on 2024-07-21 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/08/2027Filing deadline
Last statement 21/07/2026Due 04/08/2027
- Next statement date
- 21/07/2027
- Last statement dated
- 21/07/2026
Financial performance
The latest figures SWANN SYSTEMS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.02M2025
-22.96%vs 20242024: £5.21M
Total Assets
£4.77M2025
-17.61%vs 20242024: £5.79M
Cash in Bank
£804.78K2025
-38.75%vs 20242024: £1.31M
Total Liabilities
£755.18K2025
30.70%vs 20242024: £577.81K
Employees
242025
-5vs 20242024: 29
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 22.96% on 2024. See the full financial analysis for SWANN SYSTEMS (UK) LIMITED.
The full financial record
Four ways through SWANN SYSTEMS (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 24 | -5 |
| 2024 | 29 | -2 |
| 2023 | 31 | +2 |
| 2022 | 29 | +2 |
| 2021 | 27 | – |
Reported employee count decreased from 27 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/11/2014–14/03/2023 | 2 | |
| Secretary | 07/10/2015–Present | 0 | |
| Director | 01/01/2007–Present | 3 | |
| Secretary | 04/11/1991–07/10/2015 | 0 | |
| Director | 14/03/2023–Present | 0 | |
| Director | 09/10/1998–14/03/2023 | 5 | |
| Director | 14/03/2023–Present | 3 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/02/2023 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 27/02/2023–09/03/2023 | 0 | |
| 09/03/2023–Present | 0 | |
| 06/04/2016–27/02/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 13/03/2023
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 03/07/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 03/07/2026
Filing timeline
- 03/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 21/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-21 with updates
- 01/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
- 06/08/2024View PDF (4 pages)
Confirmation statement made on 2024-07-21 with updates
- 25/06/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-12-31
- 21/07/2023View PDF (5 pages)
Confirmation statement made on 2023-07-21 with updates
- 30/06/2023View PDF (13 pages)
Total exemption full accounts made up to 2022-12-31
- 19/05/2023View PDF (21 pages)
Registration of charge 012400120006, created on 2023-05-17
- 12/04/2023View PDF (4 pages)
Resolutions
- 06/04/2023View PDF (28 pages)
Memorandum and Articles of Association
- 05/04/2023View PDF (2 pages)
Appointment of Joesph George Beales as a director on 2023-03-14
- 05/04/2023View PDF (1 pages)
Termination of appointment of Stephen Paul Swann as a director on 2023-03-14
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About SWANN SYSTEMS (UK) LIMITED
A short description of the company, written from its Companies House record.
SWANN SYSTEMS (UK) LIMITED is a private limited company registered in the United Kingdom, based in Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 50 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.02M and 24 employees.
SWANN SYSTEMS (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SWANN SYSTEMS (UK) LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
SWANN SYSTEMS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 09/01/1976.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.02M, total assets of £4.77M, cash in bank of £804.78K and total liabilities of £755.18K.
The most recent document on the record is dated 03/07/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/08/2027.
Companies House lists 7 officers (4 currently in post) and 6 people with significant control (3 current).