opendata.bot
Company number
00248875

SWAN MILL (HOLDINGS) LIMITED

Officer · BYK, David Charles and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWAN MILL (HOLDINGS) LIMITED
Company number
00248875
Registered office
SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 1930
Status
Active
Age
96 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 01/04/1998
Active
director
Appointed 05/05/2009
Active
director
Appointed 01/01/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Eric Martin Haynes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2025
Mr John William Williams
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Richard Alexander Jennings
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Stephen Richard Lewin
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Stuart Robb
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Eric Martin Haynes
born 05/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2025 Controls 3 companies
Mr Stephen Richard Lewin
born 11/1952 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mr Stuart Robb
born 10/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2025 Controls 4 companies
Mr John William Williams
born 03/1946 · England owns 25–50% of shares Control ended 24/11/2025 Controls 4 companies
Mr Richard Alexander Jennings
born 06/1960 · United Kingdom owns 25–50% of shares Control ended 24/11/2025

Serving officers

director Appointed 01/04/1998
director Appointed 05/05/2009
director Appointed 01/01/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control ceased Mr Richard Alexander Jennings
24/11/2025 Person with significant control ceased Mr John William Williams
24/11/2025 Person with significant control added Mr Stuart Robb
24/11/2025 Person with significant control added Mr John Eric Martin Haynes
30/06/2021 Director resigned BRYAN, James
11/11/2016 Director resigned SANDERSON, Ralph Martin
06/04/2016 Person with significant control added Mr Stephen Richard Lewin
06/04/2016 Person with significant control added Mr Richard Alexander Jennings
06/04/2016 Person with significant control added Mr John William Williams
04/02/2013 Secretary resigned REEMAN, Adrian Kenneth
02/04/2012 Director appointed SANDERSON, Ralph Martin
02/04/2012 Director appointed BRYAN, James
13/01/2012 Director resigned BYK, Eva Judit
05/05/2009 Director appointed ROGERS, Graham
06/02/2009 Director resigned PEERBHOY, Ali Nawaz
07/11/2006 Charge registered Debenture
31/03/2006 Charge registered Legal charge
28/02/2005 Director resigned PALMER, Richard Bertram
01/10/2003 Charge registered Legal charge
31/03/2003 Director resigned SIMONS, Leonard Jack

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWAN MILL (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

1 outstanding · 4 satisfied

Debenture — persons entitled: George Edmund Bull Eva Judith Byk James Mitchell Denker and Walter Max Hoffman
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: The Halifax Building Society
fully-satisfied
Charge — persons entitled: Westminster Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00248875
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SWAN MILL (HOLDINGS) LIMITED?
According to the official registry, the company number of SWAN MILL (HOLDINGS) LIMITED is 00248875.
Where is SWAN MILL (HOLDINGS) LIMITED registered?
The registered office is SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU.
Who runs SWAN MILL (HOLDINGS) LIMITED?
BYK, David Charles is listed among the officers of SWAN MILL (HOLDINGS) LIMITED.
What is the SIC code of SWAN MILL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SWAN MILL (HOLDINGS) LIMITED?
Mr John Eric Martin Haynes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SWAN MILL (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SWAN MILL (HOLDINGS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About SWAN MILL (HOLDINGS) LIMITED (00248875)

SWAN MILL (HOLDINGS) LIMITED is a private limited company incorporated on 19 June 1930 and registered in the United Kingdom under company number 00248875. Its registered office is at SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr John Eric Martin Haynes. 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 11 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.