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SW12 Ltd

SW12 Ltd is an active company incorporated on 9 April 2001 with the registered office located in Hereford, Herefordshire. SW12 Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04197118
Private limited company
Age
24 years
Incorporated 9 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about SW12 Ltd
Contact Update Details
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH
England
Address changed on 21 Apr 2023 (2 years 7 months ago)
Previous address was Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Laurence Gordon Scott Carr
Director • Secretary • British • Lives in England • Born in Jan 1961 • Property Finance
Mr Christopher Leigh-Pemberton
PSC • Director • British • Lives in England • Born in Sep 1949
Mr Laurence Gordon Scott Carr
PSC • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Estates Limited
Laurence Gordon Scott Carr and are mutual people.
Active
Agavil Investments Limited
Laurence Gordon Scott Carr and are mutual people.
Active
Kingston Flats (Cheltenham) Limited
Laurence Gordon Scott Carr and are mutual people.
Active
SW1A Limited
Laurence Gordon Scott Carr and are mutual people.
Active
SW1B Limited
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
Agavil One Ltd
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
Agavil Two Ltd
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
Agavil Three Ltd
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98K
Increased by £460 (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Increased by £86.52K (+7%)
Total Liabilities
-£643.18K
Increased by £33.87K (+6%)
Net Assets
£626.97K
Increased by £52.65K (+9%)
Debt Ratio (%)
51%
Decreased by 0.84% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Full Accounts Submitted
12 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 21 Apr 2023
Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 21 April 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 9 April 2021 with no updates
Submitted on 29 Apr 2021
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Repayment History
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