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Swallowcourt Holdings Limited

Swallowcourt Holdings Limited is an active company incorporated on 28 February 2008 with the registered office located in Truro, Cornwall. Swallowcourt Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518069
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Peat House
Newham Road
Truro
Cornwall
TR1 2DP
Same address for the past 16 years
Telephone
01872 278197
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1943
PSC • Director • British • Lives in England • Born in Apr 1965
Mr Daniel Joseph Francis Keane
PSC • British • Lives in England • Born in Oct 1963
Ms Melissa Joy Merry
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchbrown Limited
Dorothy Keely is a mutual person.
Active
Swallowcourt Limited
Dorothy Keely is a mutual person.
Active
Swallowcourt Trading Holdco Limited
Dorothy Keely is a mutual person.
Active
Swallowcourt Property Holdco Limited
Dorothy Keely is a mutual person.
Active
Swallowcourt Property (Keelex 176) Limited
Dorothy Keely is a mutual person.
Active
Swallowcourt Property Company Limited
Dorothy Keely is a mutual person.
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
£1.03M
Increased by £96K (+10%)
Turnover
£14.23M
Increased by £1.09M (+8%)
Employees
319
Decreased by 63 (-16%)
Total Assets
£20.92M
Decreased by £188K (-1%)
Total Liabilities
-£8.34M
Decreased by £902K (-10%)
Net Assets
£12.58M
Increased by £714K (+6%)
Debt Ratio (%)
40%
Decreased by 3.92% (-9%)
Latest Activity
Mr Simon Hopkins (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Dorothy Keely (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Daniel Joseph Francis Keane (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Daniel Joseph Francis Keane (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Dorothy Keely (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Ms Melissa Joy Merry (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Dorothy Keely (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Daniel Joseph Francis Keane (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Melissa Joy Merry (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Trustees of the Stephen Martin Keely Will Trust (PSC) Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Change of details for Mrs Dorothy Keely as a person with significant control on 1 February 2024
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 28 February 2025
Submitted on 27 May 2025
Change of details for Mr Daniel Joseph Francis Keane as a person with significant control on 1 February 2024
Submitted on 23 May 2025
Change of details for Mr Daniel Joseph Francis Keane as a person with significant control on 1 February 2024
Submitted on 23 May 2025
Change of details for Ms Melissa Joy Merry as a person with significant control on 1 February 2024
Submitted on 23 May 2025
Change of details for Mr Simon Hopkins as a person with significant control on 1 November 2024
Submitted on 23 May 2025
Cessation of Trustees of the Stephen Martin Keely Will Trust as a person with significant control on 27 January 2023
Submitted on 23 May 2025
Change of details for Mrs Dorothy Keely as a person with significant control on 1 February 2024
Submitted on 23 May 2025
Change of details for Mr Daniel Joseph Francis Keane as a person with significant control on 1 February 2024
Submitted on 13 May 2025
Change of details for Mrs Dorothy Keely as a person with significant control on 1 February 2024
Submitted on 13 May 2025
Repayment History
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