SWANS5 LIMITED

Active Tunbridge Wells

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SWANS5 LIMITED

Management consultancy activities other than financial management

Founded 7 Jul 2023 Active Tunbridge Wells, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MAVERICK MEDIA GROUP LTD 7 Jul 2023 — 20 Sept 2024
Accounts Submitted 28 Mar 2025 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 12 Mar 2026 Next due 23 Dec 2026 8 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWANS5 LIMITED (14988262), an active company based in Tunbridge Wells, United Kingdom. Incorporated 7 Jul 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20255£5£1
10 Jan 20255£5£1

Officers

Officers

2 active
Status
Fox, Andrew MarcusDirectorBritishEngland627 Jul 2023Active
Palmer, AdrianDirectorBritishAustralia7210 Jan 2025Active

Shareholders

Shareholders (6)

Andrew Marcus Fox
32.4%
68
Elena Fox
31.4%
66

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Elena Fox

British

Active
Notified 10 Jan 2025
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Marcus Fox

British

Active
Notified 7 Jul 2023
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-09 with updates
28 Mar 2025AccountsAnnual accounts made up to 2024-07-31
27 Jan 2025OfficersAppointment of Adrian Palmer as director on 2025-01-10
27 Jan 2025Persons With Significant ControlChange to Mr Andrew Marcus Fox as a person with significant control on 2025-01-10
27 Jan 2025CapitalAllotment of shares (GBP 210) on 2025-01-10
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-09 with updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

27 Jan 2025 Officers

Appointment of Adrian Palmer as director on 2025-01-10

27 Jan 2025 Persons With Significant Control

Change to Mr Andrew Marcus Fox as a person with significant control on 2025-01-10

27 Jan 2025 Capital

Allotment of shares (GBP 210) on 2025-01-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-07-31

1 years ago on 28 Mar 2025

Appointment of Adrian Palmer as director on 2025-01-10

1 years ago on 27 Jan 2025

Change to Mr Andrew Marcus Fox as a person with significant control on 2025-01-10

1 years ago on 27 Jan 2025

Allotment of shares (GBP 210) on 2025-01-10

1 years ago on 27 Jan 2025