THOMAS SWAN & CO.LIMITED

ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND

Company Number: 00210794
Incorporation date: 31-Dec-1925
Status: Active
Entity type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified





SUMMARY

This company is 98.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.4 million which has increased from GBP 16.6 million in the previous year. The latest reported revenue figure is GBP 37 million which is up 10% on previous year's figure of GBP 33.7 million. The company has 4 active officers (directors or partners) who are or were officers of 34 other companies, 6 (17.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 37,042,427 2,057,537 4,035 26,300 352,839 1,682,433
31-Mar-2018 GBP 33,735,361 1,369,984 3,266 7,838 259,447 1,105,965
31-Mar-2017 GBP 26,472,107 2,347,157 1,361 10,385 395,929 1,942,204


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 2,239,368 14,844,328 6,221,312 537,392 38,000 1,000 20,400,901 20,439,901
31-Mar-2018 GBP 1,686,857 13,401,130 8,664,222 38,000 1,000 16,324,133 16,583,855
31-Mar-2017 GBP 6,284,534 17,567,215 11,294,945 38,000 1,000 16,176,394 16,436,116

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David Mitchell CAVET 05 Oct 2005 18 Apr 2024 Accountant British 10 - 9
Resigned Norman WATSON 05 Oct 2005 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Nicola Louise SWAN 18 Aug 2021 10 Jun 2022 Company Director British 0 - 30 (0.0%)
Active Alison Margaret, Dr FIELDING 18 Aug 2021 Company Director British 4 - 61 (10.0%)
Active Keith Alan WIGGINS 19 Feb 2019 Company Director British 2 - 00 (0.0%)
Active Graham Stewart HILLIER 14 Nov 2018 Company Director British 3 - 134 (25.0%)
Resigned Ernest Arthur RICHARDSON 03 Aug 2010 10 Nov 2021 Accountant Venture Capitalist British 2 - 4624 (50.0%)
Active Harry Macklyn SWAN 06 Apr 2006 Managing Director British 6 - 00 (0.0%)
Resigned David Paul GRESHAM 09 Feb 2006 13 Nov 2019 Director British 0 - 143 (21.4%)
Resigned Stephen Christopher LEWINTON 02 Apr 2004 07 Feb 2008 Biochemist British 3 - 101 (7.7%)
Resigned Graham Joseph, Dr BLAKER 01 Jan 1999 31 Jul 2008 Independent Director & Busines British 0 - 134 (30.8%)
Active David Mitchell CAVET 25 Jun 1998 Chartered Accountant British 10 - 95 (26.3%)
Resigned James Martin Combe PUCKRIDGE 01 Feb 1998 07 Dec 2005 Company Director British 0 - 93 (33.3%)
Resigned Ian George BONAS 01 Jan 1997 14 Nov 2018 Company Director British 0 - 102 (20.0%)
Resigned David Christopher HAYWARD 03 Apr 1995 03 May 2005 Chemical Manufacturer British 2 - 186 (30.0%)
Resigned Kerry Frederick NAPUK 13 May 1997 Consultant British 1 - 104 (36.4%)
Resigned Eric Millman HUNT 25 Jun 1998 Consultant British 0 - 20 (0.0%)
Resigned John George CARNEY 10 Mar 1995 Consultant British 5 - 84 (30.8%)
Resigned Thomas Macklyn SWAN 20 Jan 2018 Director British 0 - 164 (25.0%)
Resigned Norman WATSON 05 Oct 2005 Director British 0 - 120 (0.0%)
Number of active directors: 5
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 12.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS SWAN & CO.LIMITED (00210794) - Active
CASA CHEMICALS LIMITED (00990149) - Active
ORSYNETICS LIMITED (01334694) - Active
CARE INTERNATIONAL UK (01911651) - Active
STEEL CONSTRUCTION INSTITUTE(THE) (01916698) - Active
ROYAL VOLUNTARY SERVICE (02520413) - Active
ZOTEFOAMS PLC (02714645) - Active
LGC (JAPAN) LIMITED (02754784) - Active
SCREEN TECHNOLOGY LIMITED (02982287) - Dissolved
ORGANIC SPECIALITIES LIMITED (03055163) - Active
THOMPSON SYSTEMS LIMITED (03089849) - Active
PARALLEL PHOTONIC SYSTEMS LIMITED (03133979) - Active
MAVEN INCOME AND GROWTH VCT PLC (03908220) - Active
CAMBRIDGE PHOTONICS LIMITED (04078372) - Active
CONSTRUCTION MANUFACTURERS PARTNERING ASSOCIATION (04234916) - Dissolved
CYGNET IMAGES LIMITED (04791989) - Active
NANOCO GROUP PLC (05067291) - Active
TECHTRAN CORPORATE FINANCE LIMITED (05102434) - Dissolved
CPI INNOVATION SERVICES LIMITED (05735040) - Active
UK HYDROGEN AND FUEL CELL ASSOCIATION (05806226) - Active
TISSUE REGENIX GROUP PLC (05969271) - Active
CPI VACCINES LIMITED (06537003) - Active
FUEL CELL SERVICES LIMITED (06537007) - Dissolved
POLYPHOTONIX LIMITED (06544953) - Active
FUEL CELL SERVICE SOLUTIONS LIMITED (06637208) - Dissolved
BIOSOURCE WALES LIMITED (06795497) - Active
BIOSOURCE LIMITED (06795505) - Active
CPI ENTERPRISES LIMITED (07039250) - Active
NORTH EAST SUSTAINABLE RESOURCES LTD (07487093) - Dissolved
CELLA ENERGY LIMITED (07492148) - Dissolved
HVIVO HOLDINGS LIMITED (08008725) - Active
GENERATION X ENERGY LIMITED (08294683) - Active
MATERIALS PROCESSING INSTITUTE (08919614) - Active
THOMAS SWAN HOLDINGS LIMITED (09777330) - Active
HILLIER INSIGHT LTD (12388641) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-292015-12-292014-12-292013-12-292012-12-29
THOMAS SWAN HOLDINGS LIMITEDA ORDINARY9,800
25.8%
0
0%
0
0%
0
0%
0
0%
THOMAS SWAN HOLDINGS LIMITEDD ORDINARY9,800
25.8%
0
0%
0
0%
0
0%
0
0%
THOMAS SWAN HOLDINGS LIMITEDE ORDINARY4,900
12.9%
0
0%
0
0%
0
0%
0
0%
THOMAS SWAN HOLDINGS LIMITEDB ORDINARY4,900
12.9%
0
0%
0
0%
0
0%
0
0%
THOMAS SWAN HOLDINGS LIMITEDF ORDINARY4,300
11.3%
0
0%
0
0%
0
0%
0
0%
THOMAS SWAN HOLDINGS LIMITEDC ORDINARY4,300
11.3%
0
0%
0
0%
0
0%
0
0%
THOMAS MACKLYN SWANA ORDINARY0
0%
9,800
25.8%
9,800
25.8%
9,800
25.8%
9,800
25.8%
THOMAS SWAND ORDINARY0
0%
9,800
25.8%
9,800
25.8%
9,800
25.8%
9,800
25.8%
THOMAS MACKLYN SWANB ORDINARY0
0%
4,900
12.9%
4,900
12.9%
4,900
12.9%
4,900
12.9%
THOMAS MACKLYN SWANE ORDINARY0
0%
4,900
12.9%
4,900
12.9%
4,900
12.9%
4,900
12.9%
CASA CHEMICALS LTDF ORDINARY0
0%
4,300
11.3%
4,300
11.3%
4,300
11.3%
4,300
11.3%
CASA CHEMICALS LTDC ORDINARY0
0%
4,300
11.3%
4,300
11.3%
4,300
11.3%
4,300
11.3%
JAMES SWANB ORDINARY0
0%
0
0%
0
0%
0
0%
6
0.016%
HARRY SWANB ORDINARY0
0%
0
0%
0
0%
0
0%
6
0.016%
KIRSTY SWANB ORDINARY0
0%
0
0%
0
0%
0
0%
6
0.016%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THOMAS SWAN & CO.LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Separation process for laminar materials, such as graphene 2016-11-25 Awaiting Re-examination GB2545092
Apparatus and method for bulk production of atomically thin 2-dimensional materials including graphene 2016-10-13 Pending GB2555097
Apparatus and method for bulk production of atomically thin 2-dimensional materials including graphene 2016-10-13 Granted GB2545060
Apparatus and method for bulk production of atomically thin 2-dimensional materials including graphene 2016-10-13 Awaiting Applicant's Response GB2550985
Separation process for laminar materials, such as graphene 2015-11-27 Awaiting Re-examination GB2544797
Apparatus and method for bulk production of atomically thin 2-dimensional materials including graphene 2015-10-13 Granted GB2543486
Cheltae controlled diasteroselective hydrogenation with heterogeneous catalyst 2015-09-28 Granted GB2534629
Two-dimensional materials 2015-09-14 Awaiting First Examination GB2532323
Optical device and methods 2013-08-15 Awaiting Applicant's Response GB2506745
Modification of polydienes using heterocyclic morpholine based polar modifier 2013-07-15 Granted GB2516233
Optical device and methods to reduce cross-talk 2012-08-15 Pending GB2504970
Primer for bonding fibres to rubbers 2001-12-07 Ceased GB2384780
Hydrogenation reactions using supercritical fluids 2001-04-06 Terminated GB2374071
Carbonylation reactions 2000-07-24 Terminated GB2367820
Phase modulator 2000-04-20 Terminated GB2349231
Acid-catalysed reactions 2000-02-24 Ceased GB2363378
Hydroformylation reactions 1999-06-30 Granted GB2357502
Novolak resins used as bonding agents 1999-05-04 Ceased GB2350616
Hydroformylation Reactions 1999-02-01 Terminated GB2338956
Alkylation and acylation reactions 1997-09-29 Ceased GB2332905
Supercritical hydrogenation 1997-04-11 Ceased GB2326640

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON MATTHEY PLC 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 00033774 2018-03-31 14,122,000,000 298,000,000 24410-Precious metals production
29320-Manufacture of other parts and accessories for motor vehicles
71121-Engineering design activities for industrial process and production
ITW LIMITED SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EN 00559693 2017-12-31 847,972,000 141,904,000 22290-Manufacture of other plastic products
26110-Manufacture of electronic components
32990-Other manufacturing not elsewhere classified
T.J.SMITH AND NEPHEW,LIMITED PO BOX 81, 101 HESSLE ROAD, HULL, UNITED KINGDOM, HU3 2BN 00093994 2017-12-31 514,875,000 48,429,000
SYNTHOMER (UK) LIMITED TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH 00872262 2017-12-31 457,060,000 3,771,000
HENKEL LIMITED HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ 00215496 2017-12-31 326,001,000 -28,260,000
LOTTE CHEMICAL UK LIMITED DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ 07108602 2017-12-31 245,472,000 -8,272,000
HALTERMANN CARLESS UK LIMITED CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RX 00429315 2017-12-31 232,831,000 12,643,000
INEOS NITRILES (UK) LIMITED PO BOX 62, SEAL SANDS, MIDDLESBROUGH, TS2 1TX 06238238 2017-12-31 225,017,000 8,312,000
ENSUS UK LIMITED ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, ENGLAND, TS10 4RG 05816694 2018-02-28 201,731,000 4,537,000
LUBRIZOL LIMITED THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN 00775276 2017-12-31 189,073,000 27,608,000
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG 04031360 2017-12-31 167,256,000 428,000
VIVERGO FUELS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05998024 2018-08-31 159,916,000 -58,331,000
AMG SUPERALLOYS UK LIMITED AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DL 00345279 2017-12-31 140,743,000 7,372,000 24100-Manufacture of basic iron and steel and of ferro-alloys
24450-Other non-ferrous metal production
SOLVAY SOLUTIONS UK LIMITED SOLVAY, TRINITY STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LW 00036833 2017-12-31 134,779,000 37,601,000
PERSTORP UK LTD. INGEVITY UK LTD, BARONET ROAD, WARRINGTON, ENGLAND, WA4 6HA 02715398 2017-12-31 119,480,000 13,680,000
EVERBUILD BUILDING PRODUCTS LIMITED THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ 02890352 2017-12-31 110,654,000 2,634,000
ALTRO LIMITED WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW 00154159 2017-12-31 110,400,000 10,115,000 22230-Manufacture of builders ware of plastic
TATA CHEMICALS EUROPE LIMITED NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW 02607081 2018-03-31 110,155,000 -27,594,000
OMYA UK LIMITED MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU 00436591 2017-12-31 108,869,000 7,458,000
WD-40 COMPANY LIMITED 252 UPPER THIRD STREET, MILTON KEYNES, UNITED KINGDOM, MK9 1DZ 01755958 2017-08-31 108,138,000 17,324,000
THE VALSPAR (UK) CORPORATION, LIMITED 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR 03049772 2017-12-31 101,218,365 -23,764,758
SIEMENS HEALTHCARE DIAGNOSTICS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 03050664 2018-09-30 83,191,000 1,726,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 02005794 2018-09-30 62,939,000 3,461,000 32500-Manufacture of medical and dental instruments and supplies
SAMUEL BANNER & CO. LIMITED 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH 02631366 2018-04-30 57,879,203 158,987 46750-Wholesale of chemical products
MEDIMMUNE U.K. LIMITED PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW 03854275 2017-12-31 49,597,452 1,767,502
JAMES BRIGGS LIMITED SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ 08435139 2018-06-30 45,392,000 -751,000
HOUGHTON PLC BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF 00063827 2017-12-31 44,445,000 3,787,000
NATIONAL REFRIGERANTS LTD SECOND FLOOR, 28, RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ 02326887 2017-12-31 31,790,700 0
APOLLO CHEMICALS LIMITED SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DS 01052410 2018-04-30 28,939,696 0
SANGLIER LIMITED SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ 04577960 2018-04-30 16,032,509 0
OREAN PERSONAL CARE LIMITED UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT 06723673 2017-12-31 15,568,964 0
CARBOSYNTH LIMITED 8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE 05771788 2017-12-31 14,390,247 0 46460-Wholesale of pharmaceutical goods
46750-Wholesale of chemical products
72190-Other research and experimental development on natural sciences and engineering
AEROPAK (CHEMICAL PRODUCTS) LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01514563 2017-05-31 10,478,195 0
TOCRIS COOKSON LIMITED UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD 02869577 2018-06-30 10,449,000 3,531,000
HORNETT BROS & CO,LIMITED 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH 00520212 2017-05-31 8,933,075 0
F2 CHEMICALS LIMITED F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ 02680159 2017-12-31 8,089,000 0
FINE & PERFORMANCE CHEMICALS LIMITED FPC SKUTTERSKELFE, HUTTON RUDBY, YARM, NORTH YORKSHIRE, ENGLAND, TS15 0JR 01169048 2017-12-31 5,266,260 0 82990-Other business support service activities not elsewhere classified
RALEIGH ADHESIVE COATINGS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02300965 2018-04-30 5,239,725 0
VIADERM LIMITED 14A TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TF 01963870 2017-12-31 2,256,397 0
ENTERPRISE ADHESIVES & CHEMICALS LIMITED ENTERPRISE ADHESIVES & CHEMICALS LIMITED, 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD 02118556 2017-09-30 1,597,722 0
IKV TRIBOLOGY LIMITED UNIT 3 LITTLE CASTLE BUSINESS PARC, RAGLAN, MONMOUTH, MONMOUTHSHIRE, NP15 2BX 05282979 2017-09-30 663,506 0
CEIMIG LIMITED UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 4UT SC267975 2018-06-30 553,390 0
ARCHWAY (T C S) LIMITED UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL 04206792 2018-02-28 207,727 0 25110-Manufacture of metal structures and parts of structures
28290-Manufacture of other general-purpose machinery not elsewhere classified
URENCO CHEMPLANTS LIMITED CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER 06228208 2018-12-31 28,000 -7,855,000
INTERNATIONAL SPECIALITY CHEMICALS LIMITED 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06318278 2018-12-31 13,789 0
PRECISION PHARMA SOLUTIONS LTD. BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF 09314239 2018-11-30 12,411 0
INNOCENT ALCHEMY LTD FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS 10694765 2019-03-31 327 0 46450-Wholesale of perfume and cosmetics
47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
LSZ INTERNATIONAL TRADING LTD. FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF SC424922 2018-05-31 270 0 46900-Non-specialised wholesale trade
SMITH & NEPHEW PLC BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE 00324357 0000-00-00 0 0 21100-Manufacture of basic pharmaceutical products
32500-Manufacture of medical and dental instruments and supplies
70100-Activities of head offices
VENATOR P&A HOLDINGS UK LIMITED TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD 03767080 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THOMAS SWAN & CO.LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 5.0% 8.7% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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