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Swayne & Partners Limited

Swayne & Partners Limited is an active company incorporated on 12 March 2012 with the registered office located in London, Greater London. Swayne & Partners Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07986290
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct11 Jul 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Capital House Room 403, 4th Floor
Chapel Street
London
NW1 5DH
United Kingdom
Address changed on 2 Oct 2025 (26 days ago)
Previous address was Sidney House Western Way Bury St. Edmunds IP33 3SP England
Telephone
01284701444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Kin Vet Community Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Kin Vet Community Holdings Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
11 Jul 2023
For period 11 Sep11 Jul 2023
Traded for 10 months
Cash in Bank
£1.41M
Increased by £1.01M (+247%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 21 (+26%)
Total Assets
£4.83M
Increased by £987.15K (+26%)
Total Liabilities
-£2.84M
Increased by £981.53K (+53%)
Net Assets
£1.99M
Increased by £5.62K (0%)
Debt Ratio (%)
59%
Increased by 10.45% (+22%)
Latest Activity
Confirmation Submitted
2 Days Ago on 26 Oct 2025
Registered Address Changed
26 Days Ago on 2 Oct 2025
Ian Philip Plumb Resigned
1 Month Ago on 17 Sep 2025
Mr Scott Vernon Appointed
4 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 14 May 2025
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Swayne & Partners Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Kin Vet Community Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 26 Oct 2025
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Chapel Street London NW1 5DH on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Scott Vernon as a director on 11 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Registration of charge 079862900007, created on 14 May 2025
Submitted on 20 May 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Kin Vet Community Holdings Limited as a person with significant control on 25 July 2024
Submitted on 20 Sep 2024
Repayment History
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