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S&W TLP (Hold Co One) Limited

S&W TLP (Hold Co One) Limited is an active company incorporated on 23 September 2009 with the registered office located in Manchester, Greater Manchester. S&W TLP (Hold Co One) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07028188
Private limited company
Age
15 years
Incorporated 23 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Suite 6c, 3rd Floor Sevendale House
5-7 Dale Street
Manchester
M1 1JB
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Second Floor 46 Charles Street Cardiff CF10 2GE Wales
Telephone
01793733100
Email
Unreported
Website
Ircp.com
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Kalpesh Savjani
Director • Accountant • British • Lives in England • Born in Apr 1980
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Joao Carlos Peres Ferreira Neves
Director • Portuguese • Lives in England • Born in Mar 1970
Ms Catherine ANN Starbuck
Director • Assistant Director • British • Lives in UK • Born in Nov 1971
Neil Andrew Woodburn
Director • Investment Director • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
S&W TLP Education Partnership Limited
Joao Carlos Peres Ferreira Neves, Ms Catherine ANN Starbuck, and 3 more are mutual people.
Active
S&W TLP (Project Co One) Limited
Joao Carlos Peres Ferreira Neves, Ms Catherine ANN Starbuck, and 3 more are mutual people.
Active
S&W TLP (Hold Co Two) Limited
Joao Carlos Peres Ferreira Neves, Ms Catherine ANN Starbuck, and 3 more are mutual people.
Active
S&W TLP (Project Co Two) Limited
Joao Carlos Peres Ferreira Neves, Ms Catherine ANN Starbuck, and 3 more are mutual people.
Active
Highway Management (Scotland) Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Highway Management (Scotland) Holding Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Highway Management M80 Investment Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Avery Hill Developments Limited
Daniel Colin Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.17M
Increased by £1.32M (+27%)
Turnover
£5.48M
Increased by £755K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£56.91M
Decreased by £952K (-2%)
Total Liabilities
-£53.55M
Decreased by £1.61M (-3%)
Net Assets
£3.36M
Increased by £656K (+24%)
Debt Ratio (%)
94%
Decreased by 1.23% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Ms Alina Chereches Appointed
1 Year 8 Months Ago on 5 Jan 2024
Emma Margaret Clarke Resigned
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Daniel Colin Ward Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Joao Carlos Peres Ferreira Neves Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Appointment of Ms Alina Chereches as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Daniel Colin Ward on 22 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 7 Aug 2023
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
Submitted on 7 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
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Repayment History
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