Charles Wells Limited
Charles Wells Limited
Trading as: Wells & Co.
#00106884 • Active
B2cServices
The Swan Inn is a charming 13th-century pub and restaurant located in Milton Keynes Village, offering a cozy atmosphere, seasonal menus, and a selection of real ales and craft beers. It is a perfect spot for dining, celebrations, and enjoying good company.
Founded: 07/01/1910
Industries: Manufacture of beerWholesale of wine, beer, spirits and other alcoholic beveragesPublic houses and bars
Website: https://theswan-mkvillage.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Milton Keynes
Products
- Artisan Cocktails
- Craft Beers
- Gins
- Quality Wines
- Real Ales
Services
- Dining Experience
- Private Hire For Events
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £8.13m
↓ -42%
Turnover £62.3m
↑ 13%
EBITDA £7.4m
↓ -8%
Total Liabilities £17.98m
↓ -1%
Employees 855
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Alexander Broad | Director | 19/12/2024 | British | 43 years |
| Danielle Bekker | Non-executive Director | 19/03/2024 | British | 48 years |
| Jonathan Paul Webster | Non-executive Director | 03/01/2023 | British | 63 years |
| Geoffrey Charles Vaughan Wells | Lawyer | 21/11/2017 | Canadian | 54 years |
| Anthony Robert Fryer | Group Finance Director | 01/07/2013 | British | 51 years |
| Peter John Wells | Company Director | 01/06/2004 | British | 54 years |
| Paul Richard Wells | Company Director | 06/06/1992 | British | 66 years |
Role:
Director
Appointed:
19/12/2024
Nationality:
British
Age:
43 years
Role:
Non-executive Director
Appointed:
19/03/2024
Nationality:
British
Age:
48 years
Role:
Non-executive Director
Appointed:
03/01/2023
Nationality:
British
Age:
63 years
Role:
Lawyer
Appointed:
21/11/2017
Nationality:
Canadian
Age:
54 years
Role:
Group Finance Director
Appointed:
01/07/2013
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
01/06/2004
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
06/06/1992
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
25 charges registered
Hsbc UK Bank PLC (As Security Trustee) Outstanding
Created 30/09/2022Freehold land and buildings at brewpoint, fairhill, bedford (MK41 7FY) and title number BD343451.
#001068840032 Negative Pledge
Hsbc UK Bank PLC (As Security Trustee) Outstanding
Created 22/11/2021Freehold land known as oliver cromwell, wellington street, st ives PE27 5AZ with land registry title...
#001068840031 Negative Pledge
Properties
100 properties
Regions
5
Freehold
92
Leasehold
8
SOUTH EAST
The Goat, 37 Sopwell Lane, St Albans (AL1 1RN)
Freehold • AL1 1RN
Added 12/08/2009 • ST ALBANS
SOUTH EAST
The Gate, Station Road, Bricket Wood, St Albans (AL2 3PW)
Freehold • AL2 3PW
£250,000
Added 12/01/2006 • ST ALBANS
SOUTH EAST
Plough & Harrow Public House, 88 Southdown Road, Harpenden (AL5 1PR)
Freehold • AL5 1PR
Added 12/08/2009 • ST ALBANS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Accounts | Accounts With Accounts Type Group | View (58 pages) |
| 19/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (37 pages) |
| 18/04/2024 | Accounts | Accounts With Accounts Type Group | View (56 pages) |
| 03/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |