W.R.SWANN & CO.LIMITED

Overview

Company Name	W.R.SWANN & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00457231
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.R.SWANN & CO.LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is W.R.SWANN & CO.LIMITED located?

Registered Office Address	Penn Works Owlerton Green S6 2BJ Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for W.R.SWANN & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for W.R.SWANN & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for W.R.SWANN & CO.LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Michael John Mcginley as a director on Jun 01, 2025	1 pages	TM01

Jun 09, 2025	Cessation of Michael John Mcginley as a person with significant control on Jun 01, 2025	1 pages	PSC07

May 22, 2025	Group of companies' accounts made up to Sep 30, 2024	59 pages	AA

Mar 27, 2025	Registered office address changed from Owlerton Green Sheffield S6 2BJ to Penn Works Owlerton Green Sheffield S6 2BJ on Mar 27, 2025	1 pages	AD01

Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with updates	4 pages	CS01

May 24, 2024	Group of companies' accounts made up to Sep 30, 2023	58 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Group of companies' accounts made up to Sep 30, 2022	59 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Group of companies' accounts made up to Sep 30, 2021	60 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Director's details changed for Mr Michael Ian Hirst on Oct 01, 2021	2 pages	CH01

Oct 08, 2021	Director's details changed for Mr Richard John Whiteley on Oct 01, 2021	2 pages	CH01

Oct 08, 2021	Director's details changed for Mr Michael John Mcginley on Oct 07, 2021	2 pages	CH01

Sep 03, 2021	Change of details for Mr Michael John Mcgiinley as a person with significant control on Sep 03, 2021	2 pages	PSC04

Jul 11, 2021	Group of companies' accounts made up to Sep 30, 2020	58 pages	AA

Jun 29, 2021	Termination of appointment of Christopher Lee Taylor as a director on Jun 28, 2021	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Group of companies' accounts made up to Sep 30, 2019	54 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Group of companies' accounts made up to Sep 30, 2018	53 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Group of companies' accounts made up to Sep 30, 2017	52 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Group of companies' accounts made up to Sep 30, 2016	52 pages	AA

View All Filings

Who are the officers of W.R.SWANN & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRST, Michael Ian 28 Kent House Close Ridgeway S12 3XS Sheffield Derbyshire	Mar 04, 2008		Secretary	28 Kent House Close Ridgeway S12 3XS Sheffield Derbyshire		British		Chartered Accountant	86214210001
HIRST, Michael Ian Owlerton Green S6 2BJ Sheffield Penn Works England	Dec 31, 2002		Director	Owlerton Green S6 2BJ Sheffield Penn Works England	England	British	1959-11	Chartered Accountant	86214210001
WHITELEY, Richard John Owlerton Green S6 2BJ Sheffield Penn Works England	Nov 05, 2009		Director	Owlerton Green S6 2BJ Sheffield Penn Works England	England	British	1964-3	Managing Director	109918110002
FELL, Roger 446 Redmires Road S10 4LG Sheffield South Yorkshire		Dec 01, 1991	Secretary	446 Redmires Road S10 4LG Sheffield South Yorkshire		British			1671880001
WEBSTER, Ian Alexander 23 Netherton Moor Road Netherton HD4 7JF Huddersfield West Yorkshire	Dec 01, 1991	Mar 04, 2008	Secretary	23 Netherton Moor Road Netherton HD4 7JF Huddersfield West Yorkshire		British		Accountant	18238990001
BARKER, James Percy 16 Haslemere Avenue Halebarns WA15 0AU Altrincham Cheshire		Oct 22, 1998	Director	16 Haslemere Avenue Halebarns WA15 0AU Altrincham Cheshire		British	1928-10	Retired	2672010001
FELL, Roger 446 Redmires Road S10 4LG Sheffield South Yorkshire		Dec 31, 2002	Director	446 Redmires Road S10 4LG Sheffield South Yorkshire		British	1943-10	Director & Chairman	1671880001
MCGINLEY, Michael John Owlerton Green S6 2BJ Sheffield Penn Works England	Apr 09, 2013	Jun 01, 2025	Director	Owlerton Green S6 2BJ Sheffield Penn Works England	England	British	1942-1	Retired	18356900003
MCGINLEY, Michael John Rowan House 449 Halifax Road Grenoside S30 3PB Sheffield South Yorkshire		Apr 01, 2011	Director	Rowan House 449 Halifax Road Grenoside S30 3PB Sheffield South Yorkshire	England	British	1942-1	Director	18356900002
RENSHAW, Peter Bernard Appleton Rotherwood 41 Wellington Road Timperley WA15 7RQ Altrincham Cheshire	Oct 22, 1998	Nov 05, 2009	Director	Rotherwood 41 Wellington Road Timperley WA15 7RQ Altrincham Cheshire	United Kingdom	British	1954-7	Solicitor	4147640001
TAYLOR, Christopher Lee Owlerton Green Sheffield S6 2BJ	Apr 01, 2011	Jun 28, 2021	Director	Owlerton Green Sheffield S6 2BJ	England	British	1962-5	Export Sales Director	109918010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.R.SWANN & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael John Mcginley

Apr 06, 2016

Owlerton Green

S6 2BJ Sheffield

Penn Works

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr George William Rodgers

Apr 06, 2016

Owlerton Green

S6 2BJ Sheffield

Penn Works

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Judith Irene Gilmour

Apr 06, 2016

Owlerton Green

S6 2BJ Sheffield

Penn Works

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

W R Swann & Co Trustee Ltd

Apr 06, 2016

Owlerton Green

S6 2BJ Sheffield

Penn Works

United Kingdom

Legal Form	Owns More Than 25% Of The Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00811119

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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