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Swishbrook Limited

Swishbrook Limited is an active company incorporated on 1 June 1972 with the registered office located in London, Greater London. Swishbrook Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01056514
Private limited company
Age
53 years
Incorporated 1 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
37a Walm Lane
London
NW2 4QU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1939
Director • Solicitor • British • Lives in UK • Born in May 1986
Director • Management Consultant • British • Lives in England • Born in Apr 1952
Director • Housewife • British • Lives in UK • Born in Apr 1932
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton & County Properties Limited
Mrs Stephanie Andrea Ferster, , and 1 more are mutual people.
Active
Ferster (Properties) Limited
Mrs Stephanie Andrea Ferster and are mutual people.
Active
Westland And City Management Limited
Mrs Stephanie Andrea Ferster, Mrs Suzanne Michelle Ferster, and 1 more are mutual people.
Active
Fershire Limited
Mrs Stephanie Andrea Ferster, Mrs Suzanne Michelle Ferster, and 1 more are mutual people.
Active
Hernlake Limited
Mrs Stephanie Andrea Ferster, Mrs Suzanne Michelle Ferster, and 1 more are mutual people.
Active
Cardham Properties Limited
Mrs Stephanie Andrea Ferster, Mrs Suzanne Michelle Ferster, and 1 more are mutual people.
Active
Guardcliffe Properties Limited
Mrs Stephanie Andrea Ferster and Mrs Suzanne Michelle Ferster are mutual people.
Active
Blanegrove Limited
Mrs Stephanie Andrea Ferster and Mrs Suzanne Michelle Ferster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.09M
Decreased by £100.04K (-3%)
Total Liabilities
-£385.26K
Decreased by £2.63M (-87%)
Net Assets
£2.71M
Increased by £2.53M (+1409%)
Debt Ratio (%)
12%
Decreased by 81.93% (-87%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Simon Daniel Leaf Appointed
4 Months Ago on 25 Apr 2025
Renate Altmann Resigned
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 2 Mar 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Appointment of Mr Simon Daniel Leaf as a director on 25 April 2025
Submitted on 15 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Renate Altmann as a director on 19 September 2024
Submitted on 2 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Confirmation statement made on 14 April 2022 with updates
Submitted on 25 Apr 2022
Micro company accounts made up to 31 August 2021
Submitted on 2 Mar 2022
Repayment History
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