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Specialised Wiring Accessories Limited
Specialised Wiring Accessories Limited is an active company incorporated on 14 June 1989 with the registered office located in London, Greater London. Specialised Wiring Accessories Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
32 years ago
Company No
02395173
Private limited company
Age
36 years
Incorporated
14 June 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Specialised Wiring Accessories Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on
5 Jan 2022
(3 years ago)
Previous address was
12 Charterhouse Square London EC1M 6AX England
Companies in EC1M 6EE
Telephone
Unreported
Email
Available in Endole App
Website
Swaonline.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Stuart Goode
Director • British • Lives in England • Born in May 1977
Richard Barton
Director • British • Lives in England • Born in Aug 1978
Mark John Taylor
Director • British • Lives in Wales • Born in Mar 1969
Leonie Siobhan Pannell
Director • English • Lives in England • Born in Jun 1970
Joanna Louise Smith
Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
FS Cables Limited
Mark John Taylor, David Stuart Goode, and 3 more are mutual people.
Active
Cablecraft Limited
Mark John Taylor, David Stuart Goode, and 3 more are mutual people.
Active
Shoal Group Limited
Mark John Taylor, David Stuart Goode, and 3 more are mutual people.
Active
FSC Global Limited
David Stuart Goode, Richard Barton, and 1 more are mutual people.
Active
Is-Rayfast Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Krempfast Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Viking Industrial Products Limited
David Stuart Goode is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
£0
Decreased by £6.38M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £6.38M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Mrs Joanna Louise Smith Appointed
2 Months Ago on 11 Jun 2025
Mr Richard Barton Appointed
2 Months Ago on 11 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Leonie Siobhan Pannell Resigned
3 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Mark John Taylor Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 15 Jun 2025
Termination of appointment of Leonie Siobhan Pannell as a director on 16 May 2025
Submitted on 15 Jun 2025
Appointment of Mr Richard Barton as a director on 11 June 2025
Submitted on 15 Jun 2025
Appointment of Mrs Joanna Louise Smith as a director on 11 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 15 Jun 2025
Termination of appointment of Mark John Taylor as a director on 30 September 2024
Submitted on 9 Dec 2024
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Repayment History
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