SWINDENS PATENTS LIMITED
Company details
- Registered name
- SWINDENS PATENTS LIMITED
- Company number
- 00226501
- Registered office
- C/O SMART INSOLVENCY LTD UNIT 6 LINK BUSINESS CENTRE, LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ · 161 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 1927
- Status
- InLiquidation
- Age
- 98 years
- Nature of business (SIC)
- 25730 — Manufacture of tools
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2025 | Director appointed | — | BIRKE, Simon Andrew |
| 03/07/2023 | Charge registered | — | A registered charge |
| 16/04/2021 | Director resigned | MARANGOS, Nicholas Anthony | — |
| 16/04/2021 | Secretary resigned | MARANGOS, Nicholas Anthony | — |
| 01/02/2020 | Person with significant control ceased | Diana Claire Marangos | — |
| 28/07/2018 | Person with significant control added | — | Mr Anthony Claude Marangos |
| 28/07/2018 | Person with significant control added | — | Diana Claire Marangos |
| 27/07/2018 | Director resigned | MARANGOS, Diana Claire | — |
| 27/07/2018 | Director resigned | BUDGEN, Neil | — |
| 30/06/2009 | Secretary resigned | MARANGOS, Diana Claire | — |
| 30/06/2009 | Secretary appointed | — | MARANGOS, Nicholas Anthony |
| 12/04/2005 | Director appointed | — | MARANGOS, Nicholas Anthony |
| 12/04/2005 | Director appointed | — | BUDGEN, Neil |
| 12/10/2000 | Charge registered | — | Debenture |
| 17/06/1998 | Director resigned | WORTHINGTON, Robert Shaw | — |
| 17/06/1998 | Director resigned | WORTHINGTON, Richard Douglas | — |
| 17/06/1998 | Director resigned | APPLEBY, Margaret Evelyn | — |
| 14/01/1994 | Secretary resigned | ROLFE, Barbara | — |
| 01/01/1994 | Secretary appointed | — | MARANGOS, Diana Claire |
| 27/04/1993 | Director resigned | SWINDON, Katherine | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 99 ▼ 54.0% | 216 |
| Net assets | 99 ▼ 19.5% | 123 |
| Employees (avg) | 0 | 0 |
Documents for SWINDENS PATENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SWINDENS PATENTS LIMITED (00226501)
SWINDENS PATENTS LIMITED is a private limited company incorporated on 10 December 1927 and registered in the United Kingdom under company number 00226501. Its registered office is at C/O SMART INSOLVENCY LTD UNIT 6 LINK BUSINESS CENTRE, LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ. The recorded nature of business is manufacture of tools (SIC 25730). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Diana Claire Marangos. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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