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SWS Holdings Limited

SWS Holdings Limited is an active company incorporated on 19 November 2001 with the registered office located in Worthing, West Sussex. SWS Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04324499
Private limited company
Age
23 years
Incorporated 19 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Same address for the past 23 years
Telephone
Unreported
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
SWS Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SWS Group Holdings Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Southern Water Services Group Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Southern Water Capital Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Greensands Investments Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Greensands Junior Finance Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Greensands Senior Finance Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Greensands Europe Limited
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Southern Water (Greensands) Financing Plc
Richard Denley John Manning and Stuart Neil Ledger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£437.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£437.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Joanne Statton Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Stuart Neil Ledger Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Richard Denley John Manning Appointed
1 Year 10 Months Ago on 25 Oct 2023
Lawrence Karl Gosden Resigned
1 Year 10 Months Ago on 25 Oct 2023
Joanne Statton Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Richard Denley John Manning Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
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 30 Oct 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
Termination of appointment of Joanne Statton as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Lawrence Karl Gosden as a director on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Richard Denley John Manning as a director 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
Repayment History
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