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S&W TLP (Project Co Two) Limited

S&W TLP (Project Co Two) Limited is an active company incorporated on 4 October 2011 with the registered office located in Manchester, Greater Manchester. S&W TLP (Project Co Two) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07796896
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
M1 1JB
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Director • Portuguese • Lives in England • Born in Mar 1970
Director • Assistant Director • British • Lives in UK • Born in Nov 1971
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
Joao Carlos Peres Ferreira Neves, Ms Catherine ANN Starbuck, and 3 more are mutual people.
Active
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
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
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
£4.89M
Decreased by £728K (-13%)
Turnover
£6.57M
Increased by £1.03M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£68.52M
Decreased by £1.97M (-3%)
Total Liabilities
-£65.59M
Decreased by £2.57M (-4%)
Net Assets
£2.93M
Increased by £605K (+26%)
Debt Ratio (%)
96%
Decreased by 0.98% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Emma Margaret Clarke Resigned
1 Year 8 Months Ago on 5 Jan 2024
Ms Alina Chereches Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Daniel Colin Ward Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Joao Carlos Peres Ferreira Neves Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Ms Alina Chereches as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 12 Oct 2023
Director's details changed for Mr Daniel Colin Ward on 29 September 2023
Submitted on 12 Oct 2023
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Repayment History
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