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SWR Smash & Grab Limited

SWR Smash & Grab Limited is an active company incorporated on 5 January 2006 with the registered office located in High Wycombe, Buckinghamshire. SWR Smash & Grab Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05667032
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
England
Same address for the past 6 years
Telephone
02086693390
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Specialist Waste Recycling Limited
PSC
Shareholders, PSCs & Group Structure
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Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
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Richard Biffa (Reclamation) Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
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Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
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Biffa Holdings Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
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Norwaste Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
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Amber Engineering Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.38K
Increased by £3 (0%)
Total Liabilities
-£8.24K
Increased by £3 (0%)
Net Assets
-£858
Same as previous period
Debt Ratio (%)
112%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Richard Neil Pike Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Jan 2024
Repayment History
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