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S&W Partners (South East) Limited

S&W Partners (South East) Limited is an active company incorporated on 26 November 1990 with the registered office located in . S&W Partners (South East) Limited was registered 34 years ago.
Status
Active
Active since 12 years ago
Company No
02562252
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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)
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Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 1 Nov 2023 (1 year 11 months ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Telephone
01892546546
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Wilkes
Director • Director • Accountant • British • Lives in England • Born in Aug 1967
Charlotte Davies
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Melanie Jayne Barnett
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Paul Geddes
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Andrew Martin Baddeley
Director • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners (Manchester) Limited
Charlotte Davies, Andrew Martin Baddeley, and 3 more are mutual people.
Active
S&W Partners (Leeds) Limited
Charlotte Davies, Andrew Martin Baddeley, and 3 more are mutual people.
Active
S&W Partners (Newcastle) Limited
Charlotte Davies, Andrew Martin Baddeley, and 3 more are mutual people.
Active
S&W Partners (North) Holdings Limited
Charlotte Davies, Andrew Martin Baddeley, and 3 more are mutual people.
Active
S&W Partners Group Limited
Charlotte Davies, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners Services Limited
Charlotte Davies, Paul Geddes, and 1 more are mutual people.
Active
Seclon Limited
Charlotte Davies, Andrew Martin Baddeley, and 1 more are mutual people.
Active
S&W Partners (Thames Valley) Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£354K
Increased by £219K (+162%)
Turnover
£3.94M
Increased by £935K (+31%)
Employees
11
Decreased by 42 (-79%)
Total Assets
£2.03M
Increased by £123K (+6%)
Total Liabilities
-£1.33M
Increased by £386K (+41%)
Net Assets
£695K
Decreased by £263K (-27%)
Debt Ratio (%)
66%
Increased by 16.05% (+32%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Evelyn Partners Ps Holdings Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Paul Geddes Resigned
10 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
10 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
10 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 2 Dec 2024
Andrew Wilkes Appointed
10 Months Ago on 2 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Andrew Wilkes as a director on 2 December 2024
Submitted on 11 Dec 2024
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Repayment History
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