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Swinburne Horticultural Services Limited

Swinburne Horticultural Services Limited is an active company incorporated on 27 February 2002 with the registered office located in Consett, County Durham. Swinburne Horticultural Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04382585
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50a Durham Road
Blackhill
Consett
County Durham
DH8 8NP
Same address for the past 22 years
Telephone
01505615852
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in May 1975
Director • Landscape Gardener • British • Lives in England • Born in Aug 1977
Mr Simon John Wood
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverbirch Landscapes Limited
Simon John Wood and Mr William Dodd are mutual people.
Active
BSW Group Limited
Simon John Wood and Mr William Dodd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.73K
Decreased by £254.22K (-94%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£432.94K
Decreased by £400.14K (-48%)
Total Liabilities
-£411.45K
Increased by £119.99K (+41%)
Net Assets
£21.49K
Decreased by £520.13K (-96%)
Debt Ratio (%)
95%
Increased by 60.05% (+172%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Simon John Wood Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
David Lowes Swinburne (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Simon John Wood (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
William Dodd (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Michael Swinburne (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Jeremy Swinburne (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Simon John Wood as a director on 28 February 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 8 Mar 2024
Cessation of Jeremy Swinburne as a person with significant control on 5 December 2023
Submitted on 23 Feb 2024
Cessation of Michael Swinburne as a person with significant control on 5 December 2023
Submitted on 23 Feb 2024
Notification of William Dodd as a person with significant control on 5 December 2023
Submitted on 23 Feb 2024
Notification of Simon John Wood as a person with significant control on 5 December 2023
Submitted on 23 Feb 2024
Cessation of David Lowes Swinburne as a person with significant control on 5 December 2023
Submitted on 23 Feb 2024
Registration of charge 043825850006, created on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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