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Swaf Investments Limited

Swaf Investments Limited is an active company incorporated on 31 January 2011 with the registered office located in London, Greater London. Swaf Investments Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07510527
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
49 Bargery Road
London
SE6 2LJ
England
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was 792 Wickham Road Croydon CR0 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewisham Butchers & Grocers Limited
Mohammed Waseem is a mutual person.
Active
Swaf Limited
Mohammed Waseem is a mutual person.
Active
Swa Foods Limited
Mohammed Waseem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£404.69K
Increased by £268.49K (+197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £264.15K (+11%)
Total Liabilities
-£2.35M
Increased by £230.7K (+11%)
Net Assets
£252.82K
Increased by £33.45K (+15%)
Debt Ratio (%)
90%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 19 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 15 May 2025
Registration of charge 075105270006, created on 21 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 792 Wickham Road Croydon CR0 8EA England to 49 Bargery Road London SE6 2LJ on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 May 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 27 Sep 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Repayment History
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