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SW19 Ventures Limited

SW19 Ventures Limited is an active company incorporated on 3 June 2004 with the registered office located in London, Greater London. SW19 Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05145079
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit G06, Lombard Business Park,
Lombard Road
Wimbledon
London
SW19 3TZ
United Kingdom
Address changed on 9 Aug 2025 (2 months ago)
Previous address was Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1981
Mr Scott Anthony Byrne
PSC • British • Lives in UK • Born in Mar 1975
Mr Michael Patrick Byrne
PSC • British • Lives in UK • Born in Dec 1981
Sab Holdings Incorporated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Chimney Sweeps Limited
Scott Anthony Byrne is a mutual person.
Active
The London Flue Lining Company Limited
Scott Anthony Byrne is a mutual person.
Active
Baybreeze Properties Ltd
Scott Anthony Byrne is a mutual person.
Active
Sab Holdings Incorporated Limited
Scott Anthony Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £61.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.4K
Increased by £98.79K (+138%)
Total Liabilities
-£157.64K
Increased by £100.51K (+176%)
Net Assets
£12.76K
Decreased by £1.72K (-12%)
Debt Ratio (%)
93%
Increased by 12.73% (+16%)
Latest Activity
Mr Scott Byrne Details Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 9 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Registered Address Changed
2 Months Ago on 9 Aug 2025
Mr Michael Patrick Byrne (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Scott Anthony Byrne (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Michael Patrick Byrne Details Changed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Secretary's details changed for Mr Scott Byrne on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ England to Unit G06, Lombard Business Park, Lombard Road Wimbledon London SW19 3TZ on 9 August 2025
Submitted on 9 Aug 2025
Director's details changed for Mr Michael Patrick Byrne on 30 June 2025
Submitted on 9 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 9 Aug 2025
Registered office address changed from Unit G06, Lombard Business Park, Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit G06, Lombard Business Park, Lombard Road Wimbledon London SW19 3TZ on 9 August 2025
Submitted on 9 Aug 2025
Change of details for Mr Scott Anthony Byrne as a person with significant control on 30 June 2025
Submitted on 9 Aug 2025
Change of details for Mr Michael Patrick Byrne as a person with significant control on 30 June 2025
Submitted on 9 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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