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Swinton Properties Limited

Swinton Properties Limited is an active company incorporated on 17 November 1983 with the registered office located in . Swinton Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01770899
Private limited company
Age
41 years
Incorporated 17 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
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Swinton (Holdings) Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
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Paymentshield Limited
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Atlanta 1 Insurance Services Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
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I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
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Paymentshield Group Holdings Limited
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£20.3M
Decreased by £11.01M (-35%)
Total Liabilities
-£307K
Decreased by £11.91M (-97%)
Net Assets
£20M
Increased by £902K (+5%)
Debt Ratio (%)
2%
Decreased by 37.5% (-96%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Emma Jane Rawlinson Resigned
2 Months Ago on 1 Aug 2025
Mr Christopher James Payne Appointed
2 Months Ago on 1 Aug 2025
Mr Stephen Smith Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Emma Jane Rawlinson as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Christopher James Payne as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Stephen Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Repayment History
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