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Swanbrae Limited

Swanbrae Limited is an active company incorporated on 27 April 1970 with the registered office located in Woodford Green, Greater London. Swanbrae Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00978092
Private limited company
Age
55 years
Incorporated 27 April 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hunter House 109 Snakes Lane West
Woodford Green
IG8 0DY
England
Address changed on 10 Sep 2021 (3 years ago)
Previous address was Hunter House 109 Snakes Lane West Woodford Green IG8 0DY England
Telephone
02085517200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1987
Director • PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantracy Development Group Limited
Lauren Rose Tye, Mr James Patrick Tye, and 1 more are mutual people.
Active
Topshelf Investments Limited
Lauren Rose Tye, Mr James Patrick Tye, and 1 more are mutual people.
Active
Topshelf Group Limited
Lauren Rose Tye, Mr James Patrick Tye, and 1 more are mutual people.
Active
Hardwick Court Management Company Limited
Mr James Patrick Tye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121K
Increased by £20K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.06M
Decreased by £1.27M (-6%)
Total Liabilities
-£11.04M
Decreased by £1.93M (-15%)
Net Assets
£10.02M
Increased by £665K (+7%)
Debt Ratio (%)
52%
Decreased by 5.68% (-10%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 26 Apr 2022
Lauren Rose Tye Details Changed
4 Years Ago on 6 Sep 2021
Ms Lauren Rose Tye Details Changed
4 Years Ago on 6 Sep 2021
Mr James Patrick Tye Details Changed
4 Years Ago on 6 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 21 Sep 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Director's details changed for Mr James Patrick Tye on 6 September 2021
Submitted on 4 Oct 2022
Director's details changed for Ms Lauren Rose Tye on 6 September 2021
Submitted on 4 Oct 2022
Secretary's details changed for Lauren Rose Tye on 6 September 2021
Submitted on 4 Oct 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Registration of charge 009780920037, created on 26 April 2022
Submitted on 5 May 2022
Repayment History
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