CompanyTrack
S

SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Active Birmingham

Dormant Company

0 employees
Dormant Company
S

SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Dormant Company

Founded 20 Sept 1989 Active Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover SWAN BUSINESS PARK (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

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
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

3 active 22 resigned
Status
Brighton Stm Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2008Active
Daniel Stephen ParkDirectorBritishUnited Kingdom4110 May 2021Active
Nicholas Karl VuckovicDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (4)

Joseph Gallagher (london) Limited
25.0%
119 Sept 2025
Direct Metal Services Limited
25.0%
119 Sept 2025
Brighton Stm Group Holding Company Limited
25.0%
119 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Group Holding Company Limited

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Modwen Properties Limited

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

SWAN BUSINESS PARK (MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11View(2 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with updatesView(4 pages)
29 Jul 2025MiscellaneousInformation not on the register Resolution - ‘“Resolution 13 company business 26/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.”View
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
3 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
22 Sept 2025 Persons With Significant Control

Change to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with updates

29 Jul 2025 Miscellaneous

Information not on the register Resolution - ‘“Resolution 13 company business 26/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.”

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Officers

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

Recent Activity

Latest Activity

Change to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-09-19 with updates

4 months ago on 19 Sept 2025

Information not on the register Resolution - ‘“Resolution 13 company business 26/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.”

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

10 months ago on 3 Apr 2025