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SWS Group Holdings Limited

SWS Group Holdings Limited is an active company incorporated on 19 November 2001 with the registered office located in Worthing, West Sussex. SWS Group Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04324498
Private limited company
Age
24 years
Incorporated 19 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Same address for the past 16 years
Telephone
01908664433
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Nov 1964
Director • Cfo • British • Lives in England • Born in Jan 1976
Southern Water Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SWS Holdings Limited
Stuart Neil Ledger and Richard Denley John Manning are mutual people.
Active
Southern Water Services Group Limited
Stuart Neil Ledger and Richard Denley John Manning are mutual people.
Active
Southern Water Capital Limited
Stuart Neil Ledger and Richard Denley John Manning are mutual people.
Active
SW (Finance) I Plc
Stuart Neil Ledger and Richard Denley John Manning are mutual people.
Active
SW (Finance) Ii Limited
Stuart Neil Ledger and Richard Denley John Manning are mutual people.
Active
Southern Water Industries Limited
Richard Denley John Manning is a mutual person.
Active
Monk Rawling Limited
Richard Denley John Manning is a mutual person.
Active
Bowsprit Property Development Limited
Richard Denley John Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£812.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£812.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Lawrence Karl Gosden Resigned
2 Years 1 Month Ago on 25 Oct 2023
Mr Richard Denley John Manning Appointed
2 Years 1 Month Ago on 25 Oct 2023
Joanne Statton Resigned
2 Years 1 Month Ago on 25 Oct 2023
Joanne Statton Resigned
2 Years 1 Month Ago on 25 Oct 2023
Mr Stuart Neil Ledger Appointed
2 Years 1 Month Ago on 25 Oct 2023
Mr Richard Denley John Manning Appointed
2 Years 1 Month Ago on 25 Oct 2023
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Documents
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 21 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Richard Denley John Manning as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Stuart Neil Ledger as a director on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Joanne Statton as a director on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Joanne Statton as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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