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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£159K

-72% vs 2024

Net assets

£22M

-5.8% vs 2024

Employees

144

-6.5% vs 2024

Profit before tax

-£531K

-39.9% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £33,852,537£35,356,533
Operating profit -£1,193,661-£997,975
Profit before tax -£379,254-£530,624
Net profit -£83,960-£239,690
Cash £567,515£159,088
Total assets less current liabilities £24,925,953£22,695,806
Net assets £23,602,683£22,224,030
Equity £24,522,091£23,602,683£22,224,030
Average employees 154144
Wages £7,964,006£7,594,152

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin -3.5%-2.8%
Net margin -0.2%-0.7%
Return on capital employed -4.8%-4.4%
Current ratio 3.41x3.00x
Interest cover -8.97x-11.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the factors set out above the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. The group meets its day to day working capital requirements through cash generated from operations, overdraft facilities and external borrowings as required. The group's forecasts and projections for the next twelve months show that the company should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance.”

Group structure

  1. THOMAS SWAN & CO.LIMITED · parent
    1. Swan Chemical Inc 100% · USA · Chemical sales and marketing
    2. Cambridge Photonics Limited 100% · England · Dormant company
    3. Thomas Swan (Shanghai) Co. Limited 100% · England · Chemical sales and marketing
    4. Orsynetics Limited 100% · England · Dormant company
    5. Parallel Photonic Systems Limited 100% · England · Dormant company
    6. Cygnet Images Limited 100% · England · Dormant company
    7. Thomas Swan Opelika Inc 100% · USA · Property owner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 14 resigned

Name Role Appointed Born Nationality
CAVET, David Mitchell Secretary 2005-10-05 British
CAVET, David Mitchell Director 1998-06-25 Jun 1964 British
FIELDING, Alison Margaret, Dr Director 2021-08-18 Aug 1964 British
HILLIER, Graham Stewart Director 2018-11-14 Nov 1958 British
PAWLAK, Marek Stefan Director 2024-02-29 Jan 1975 British
PORTER, Thomas Carl, Dr Director 2024-02-29 Nov 1969 British
SWAN, Harry Macklyn Director 2006-04-06 Jan 1976 British
WIGGINS, Keith Alan Director 2019-02-19 Apr 1964 British
WILSON, Stephen Director 2024-02-29 Jan 1977 British
Show 14 resigned officers
Name Role Appointed Resigned
WATSON, Norman Secretary 2005-10-05
BLAKER, Graham Joseph, Dr Director 1999-01-01 2008-07-31
BONAS, Ian George Director 1997-01-01 2018-11-14
CARNEY, John George Director 1995-03-10
GRESHAM, David Paul Director 2006-02-09 2019-11-13
HAYWARD, David Christopher Director 1995-04-03 2005-05-03
HUNT, Eric Millman Director 1998-06-25
LEWINTON, Stephen Christopher, Mr. Director 2004-04-02 2008-02-07
NAPUK, Kerry Frederick Director 1997-05-13
PUCKRIDGE, James Martin Combe Director 1998-02-01 2005-12-07
RICHARDSON, Ernest Arthur Director 2010-08-03 2021-11-10
SWAN, Nicola Louise Director 2021-08-18 2022-06-10
SWAN, Thomas Macklyn Director 2018-01-20
WATSON, Norman Director 2005-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thomas Swan Holdings Ltd Corporate entity Shares 75–100% 2018-01-21 Active
Mr Thomas Macklyn Swan Individual Significant influence 2016-04-06 Ceased 2018-01-20

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type group PDF
2025-10-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-01-11 AA accounts Accounts with accounts type group
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-10-05 CH01 officers Change person director company with change date PDF
2023-10-05 CH03 officers Change person secretary company with change date PDF
2023-04-03 AA accounts Accounts with accounts type group
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 TM01 officers Termination director company with name termination date PDF
2022-04-05 AA accounts Accounts with accounts type group
2022-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page