Ltd Facts The UK company register, as filed

Register entry · No. 04992967

SWAN RETAIL SYSTEMS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 11 Dec 2003

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (44 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £253,944.

    Accounts to 31 Jan 2020 · See it
  • Clear
    Trading history

    Incorporated 11 Dec 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. SWAN RETAIL SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2020 not published not published — £253,944 0
31 Jan 2019 * not published not published — £818 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Else Christina Hamilton Chief Executive Officer Director 16 Jan 2023 — July 1974 Dutch · England
Nigel Bayles Director 16 Jan 2026 — May 1978 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bevy Of Swans Ltd company · 11403790 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SWAN RETAIL SYSTEMS LTD still trading?

The register shows SWAN RETAIL SYSTEMS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SWAN RETAIL SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was SWAN RETAIL SYSTEMS LTD set up?

It was incorporated on 11 December 2003.

When are SWAN RETAIL SYSTEMS LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SWAN RETAIL SYSTEMS LTD's next confirmation statement due?

By 1 December 2026.

Who runs SWAN RETAIL SYSTEMS LTD?

SWAN RETAIL SYSTEMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. NI049166 METACOMPLIANCE LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  2. 05004963 PRISYMID LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  5. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House