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Swag Distribution Limited

Swag Distribution Limited is a liquidation company incorporated on 1 March 2012 with the registered office located in Exeter, Devon. Swag Distribution Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
07971000
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
Devon
EX2 7XE
Address changed on 6 Oct 2025 (17 days ago)
Previous address was 31 st Johns Worcester WR2 5AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Commercial Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1980
Mr John Mark Johansen - Berg
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Skate Sale Limited
John Mark Johansen-Berg, Ross William Lancaster, and 1 more are mutual people.
Active
Johansen-Berg Personal Investment Company Limited
John Mark Johansen-Berg is a mutual person.
Active
Skatepro UK Ltd
James Edward Davidson is a mutual person.
Active
Johansen-Berg Consulting Ltd
John Mark Johansen-Berg is a mutual person.
Active
SH Realisations 2025 Ltd
John Mark Johansen-Berg, Ross William Lancaster, and 1 more are mutual people.
In Administration
Talps Holdings 2025 Ltd
John Mark Johansen-Berg, Ross William Lancaster, and 1 more are mutual people.
In Administration
Jo-Berg Investments Ltd
John Mark Johansen-Berg is a mutual person.
Dissolved
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
£31.76K
Increased by £8.96K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£170.59K
Decreased by £45.37K (-21%)
Total Liabilities
-£202.73K
Increased by £17.61K (+10%)
Net Assets
-£32.13K
Decreased by £62.98K (-204%)
Debt Ratio (%)
119%
Increased by 33.12% (+39%)
Latest Activity
Registered Address Changed
17 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
17 Days Ago on 6 Oct 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Splat Holdings Ltd (PSC) Appointed
4 Years Ago on 20 May 2021
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Documents
Statement of affairs
Submitted on 6 Oct 2025
Registered office address changed from 31 st Johns Worcester WR2 5AG to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Notification of Splat Holdings Ltd as a person with significant control on 20 May 2021
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 079710000001 in full
Submitted on 7 Feb 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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