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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Swinton Properties Limited
Contact
Update Details
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Swinton.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher James Payne
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Rebecca Jane Shepherd
Director • British • Lives in England • Born in Mar 1978
Stephen Smith
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Ardonagh Corporate Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar 101 Limited
Stephen Smith, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
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.
Active
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.
Active
I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs