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S&W Partners (Thames Valley) Limited

S&W Partners (Thames Valley) Limited is an active company incorporated on 22 February 2010 with the registered office located in . S&W Partners (Thames Valley) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07164414
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Telephone
01494739500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Director • Ceo • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners (South East) Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners (Manchester) Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners (Leeds) Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners (Newcastle) Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners (North) Holdings Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners LLP
Paul Geddes and Andrew Terence Ronald Wilkes are mutual people.
Active
Dart Capital Limited
Andrew Martin Baddeley and Paul Geddes are mutual people.
Active
S&W Partners Group Limited
Paul Geddes and Andrew Terence Ronald Wilkes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£486K
Increased by £258K (+113%)
Turnover
£6.81M
Increased by £833K (+14%)
Employees
16
Decreased by 60 (-79%)
Total Assets
£9.57M
Increased by £40K (0%)
Total Liabilities
-£1.41M
Decreased by £776K (-35%)
Net Assets
£8.16M
Increased by £816K (+11%)
Debt Ratio (%)
15%
Decreased by 8.2% (-36%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Evelyn Partners Ps Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Paul Geddes Resigned
9 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
9 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
Andrew Wilkes Appointed
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Satisfaction of charge 1 in full
Submitted on 18 Feb 2025
Repayment History
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