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Swangrove Holdings Limited

Swangrove Holdings Limited is an active company incorporated on 23 January 1963 with the registered office located in Badminton, Gloucestershire. Swangrove Holdings Limited was registered 62 years ago.
Status
Active
Active since 9 years ago
Company No
00747748
Private limited company
Age
62 years
Incorporated 23 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Estate Office
Badminton
South Gloucestershire
GL9 1DD
Same address for the past 16 years
Telephone
01454218203
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Secretary • British • Lives in UK • Born in Oct 1957
Mr Matthew James Wakefield
PSC • British • Lives in UK • Born in Mar 1972
Mr David Terence Digby Harrel
PSC • British • Lives in England • Born in Jun 1948
Mr Christopher Harold Smith
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Swangrove Estates Limited
Simon Harding Dring is a mutual person.
Active
CHD Property Consultants Limited
Simon Harding Dring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Matthew James Wakefield (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Mr Matthew James Wakefield (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Mr Christopher Harold Smith (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Mr David Terence Digby Harrel (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Henry John Fitzroy Somerset Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 5 June 2025
Submitted on 13 Jun 2025
05/06/25 Statement of Capital gbp 6000
Submitted on 12 Jun 2025
Change of details for Mr Matthew James Wakefield as a person with significant control on 10 December 2024
Submitted on 12 Dec 2024
Change of details for Mr David Terence Digby Harrel as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Matthew James Wakefield as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Christopher Harold Smith as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Henry John Fitzroy Somerset on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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