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S&W TLP (Hold Co Two) Limited

S&W TLP (Hold Co Two) Limited is an active company incorporated on 4 October 2011 with the registered office located in Manchester, Greater Manchester. S&W TLP (Hold Co Two) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07796802
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Suite 6c, 3rd Floor Sevendale House
5-7 Dale Street
Manchester
M1 1JB
England
Address changed on 11 Nov 2022 (3 years ago)
Previous address was Second Floor 46 Charles Street Cardiff CF10 2GE Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • Portuguese • Lives in England • Born in Mar 1970
Director • Investment Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W TLP (Hold Co One) Limited
Daniel Colin Ward, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP Education Partnership Limited
Daniel Colin Ward, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP (Project Co One) Limited
Daniel Colin Ward, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP (Project Co Two) Limited
Equitix Management Services Limited, Daniel Colin Ward, 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
Thames Partnership For Learning Limited
Daniel Colin Ward and Equitix Management Services Limited are mutual people.
Active
TPFL Hold Co Limited
Daniel Colin Ward and Equitix Management Services Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Alina Chereches Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
11 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Ms Alina Chereches Appointed
1 Year 11 Months Ago on 5 Jan 2024
Emma Margaret Clarke Resigned
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Daniel Colin Ward Details Changed
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Alina Chereches as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 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
Director's details changed for Mr Daniel Colin Ward on 29 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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