opendata.bot
Company number
01039006

SWAN SECURITIES LIMITED

Officer · BORRETT, Paul John and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
SWAN SECURITIES LIMITED
Company number
01039006
Registered office
FLAT 4 WARREN WOOD, WARREN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TT, ENGLAND
Company type
Private Limited Company
Incorporated on
19 January 1972
Status
Active
Age
54 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

Officers

1 active · 3 resigned

BORRETT, Paul John
director
Appointed 31/03/2025
Active

People with significant control

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

Mr Ian Holman Platten-Higgins
owns 75–100% of shares
Notified 01/07/2016
Mr Paul John Borrett
owns 50–75% of shares · holds 50–75% of voting rights
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Paul John Borrett
born 03/1972 · England owns 50–75% of shares · holds 50–75% of votes Notified 31/03/2025
Mr Ian Holman Platten-Higgins
born 06/1932 · England owns 75–100% of shares Control ended 31/03/2025

Serving officers

BORRETT, Paul John
director Appointed 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Mr Ian Holman Platten-Higgins —
31/03/2025 Person with significant control added — Mr Paul John Borrett
31/03/2025 Director resigned PLATTEN-HIGGINS, Ian Holman —
31/03/2025 Secretary resigned POOLE, Caroline —
31/03/2025 Director appointed — BORRETT, Paul John
01/07/2016 Person with significant control added — Mr Ian Holman Platten-Higgins
01/04/1998 Secretary appointed — POOLE, Caroline
31/03/1998 Secretary resigned EDBROOKE, Jacqueline —
11/08/1980 Charge registered — Charge
17/10/1973 Charge registered — Mortgage
14/03/1972 Charge registered — Mortgage

Financial highlights

No figures could be read from the accounts filed on 25 May 2026. 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 SECURITIES 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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

Charge — persons entitled: Midland Bank LTD
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland 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

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Frequently asked questions

What is the company number of SWAN SECURITIES LIMITED?▾
According to the official registry, the company number of SWAN SECURITIES LIMITED is 01039006.
Where is SWAN SECURITIES LIMITED registered?▾
The registered office is FLAT 4 WARREN WOOD, WARREN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TT, ENGLAND.
Who runs SWAN SECURITIES LIMITED?▾
BORRETT, Paul John is listed among the officers of SWAN SECURITIES LIMITED.
What is the SIC code of SWAN SECURITIES LIMITED?▾
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls SWAN SECURITIES LIMITED?▾
Mr Ian Holman Platten-Higgins is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SWAN SECURITIES LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SWAN SECURITIES LIMITED (01039006)

SWAN SECURITIES LIMITED is a private limited company incorporated on 19 January 1972 and registered in the United Kingdom under company number 01039006. Its registered office is at FLAT 4 WARREN WOOD, WARREN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TT, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr Ian Holman Platten-Higgins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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