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Swanston Holdings Public Limited Company

Active 25 years old · 1,836th oldest of 4,506 · incorporated in the 2000s

Company number04216699
StatusActive
Incorporated15/05/2001
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeGROUP
Legal Entity Identifier213800GOOERC7Y8LT885
Charges outstanding18

Registered office

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG

Other PLCs registered in Wolverhampton

Online

No website could be identified for this company.

Filing history

This company has 155 documents on its Companies House record. The most recent accounts were filed on 14/11/2025. Its last confirmation statement or annual return was filed on 20/05/2026.

Filings: charges56
Filings: accounts11
Filings: officer changes11
Filings: confirmation statements10
Filings: share capital2
Filings: annual returns2

The most recent filings

Confirmation statement 20/05/2026
Group accounts 14/11/2025
Director appointed 17/10/2025
Change to a person with significant control 07/10/2025
Director's details changed 07/10/2025
Change to a person with significant control 07/10/2025
Director's details changed 07/10/2025
Confirmation statement 19/05/2025
Group accounts 12/11/2024
Confirmation statement 16/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 3 who have resigned.

Neil Lyne Grant Secretaryappointed 15/06/2001
Harriet Rose Armstrong Directorappointed 17/10/2025
Alexander Lyne Grant Directorappointed 08/02/2018
Neil Lyne Grant Directorappointed 15/06/2001
Paula Christine Grant Directorappointed 15/06/2001

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Neil Lyne Grant
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016
Paula Christine Grant
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 46 registered charges, of which 18 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019
A registered charge
National Westminster Bank PLC
Outstanding, created 11/06/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,836th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)