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Swanfield Holdings Limited

Swanfield Holdings Limited is a dormant company incorporated on 23 January 1996 with the registered office located in Liverpool, Merseyside. Swanfield Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03149601
Private limited company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Crowne Plaza Liverpool St. Nicholas Place
Princes Dock
Liverpool
L3 1QW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Apr 1971
Director • Irish • Lives in Ireland • Born in Jun 1952
Director • Hotelier • British • Lives in England • Born in Mar 1964
Gainsburgh Limited
PSC
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Mutual Companies
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Gainsburgh Limited
Michael Peter Odonoghue, Mark Simon Sutton, and 1 more are mutual people.
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Centre Island Development Company (1997) Limited
Michael Peter Odonoghue, Mark Simon Sutton, and 1 more are mutual people.
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Centre Island Ropewalks Limited
Mark Simon Sutton and Mark Christopher Foster are mutual people.
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Centre Island Hotels Limited
Mark Simon Sutton and Mark Christopher Foster are mutual people.
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Centre Island Preston Limited
Mark Simon Sutton and Mark Christopher Foster are mutual people.
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H.I. Lime Street Limited
Mark Simon Sutton and Mark Christopher Foster are mutual people.
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Centre Island Management Limited
Mark Simon Sutton and Mark Christopher Foster are mutual people.
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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
£0
Same as previous period
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Gainsburgh Limited (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Gainsburgh Limited (PSC) Details Changed
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 5 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Jul 2022
Change of details for Gainsburgh Limited as a person with significant control on 2 February 2022
Submitted on 2 Feb 2022
Change of details for Gainsburgh Limited as a person with significant control on 28 January 2022
Submitted on 28 Jan 2022
Repayment History
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