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SWB Holdings Limited

SWB Holdings Limited is an active company incorporated on 27 June 2008 with the registered office located in London, Greater London. SWB Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06632236
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about SWB Holdings Limited
Contact Update Details
Address
Leytonstone House
Leytonstone
London
E11 1GA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr Lee David Messling
Director • Secretary • British • Lives in England • Born in Aug 1968
Mr Richard Bruce Messling
Director • British • Lives in England • Born in Dec 1965
Mrs Pamela Messling
PSC • British • Lives in England • Born in Sep 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
S W Bruce & Company Limited
Lee Messling, Mr Lee David Messling, and 1 more are mutual people.
Active
LJM Property Limited
Mr Lee David Messling is a mutual person.
Active
Rika Properties Limited
Mr Richard Bruce Messling is a mutual person.
Active
S W Bruce Properties Limited
Mr Richard Bruce Messling is a mutual person.
Active
SWB Trustees Limited
Lee Messling, Mr Lee David Messling, and 1 more are mutual people.
Dissolved
S W Bruce Management Group Limited
Mr Lee David Messling and Mr Richard Bruce Messling are mutual people.
Dissolved
S W Bruce Construction Limited
Mr Lee David Messling and Mr Richard Bruce Messling are mutual people.
Dissolved
S W Bruce Mechanical Limited
Mr Lee David Messling and Mr Richard Bruce Messling are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£565K
Decreased by £369K (-40%)
Turnover
£30.69M
Increased by £2.41M (+9%)
Employees
78
Decreased by 11 (-12%)
Total Assets
£7.38M
Increased by £796K (+12%)
Total Liabilities
-£5.81M
Increased by £696K (+14%)
Net Assets
£1.57M
Increased by £100K (+7%)
Debt Ratio (%)
79%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Richard Bruce Messling Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Lee David Messling Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Richard Bruce Messling (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Lee David Messling (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Get Credit Report
Discover SWB Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Lee David Messling on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 10 Jul 2023
Director's details changed for Mr Richard Bruce Messling on 10 July 2023
Submitted on 10 Jul 2023
Cessation of Lee David Messling as a person with significant control on 31 January 2023
Submitted on 10 Feb 2023
Cessation of Richard Bruce Messling as a person with significant control on 31 January 2023
Submitted on 10 Feb 2023
Resolutions
Submitted on 6 Feb 2023
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Repayment History
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