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SW Holdings Limited

SW Holdings Limited is an active company incorporated on 8 June 1990 with the registered office located in Milton Keynes, Buckinghamshire. SW Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
02509725
Private limited company
Age
35 years
Incorporated 8 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1BN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Coffee Ltd
Kathleen ANN Warner is a mutual person.
Liquidation
TWCC Realisations Limited
Mrs Kathleen ANN Warner is a mutual person.
Dissolved
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
£3.27K
Decreased by £1.1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.29K
Decreased by £1.47K (-31%)
Total Liabilities
-£5.31K
Decreased by £10.14K (-66%)
Net Assets
-£2.02K
Increased by £8.67K (-81%)
Debt Ratio (%)
161%
Decreased by 163.41% (-50%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mrs Kathleen Ann Warner (PSC) Details Changed
3 Years Ago on 28 Apr 2022
John Edward Warner (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 1 Aug 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Aug 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Change of details for Mrs Kathleen Ann Warner as a person with significant control on 28 April 2022
Submitted on 27 Jun 2022
Cessation of John Edward Warner as a person with significant control on 28 April 2022
Submitted on 24 Jun 2022
Repayment History
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