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Swinley Bike Hub Limited

Swinley Bike Hub Limited is an active company incorporated on 5 March 2014 with the registered office located in Bracknell, Berkshire. Swinley Bike Hub Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08923599
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Swinley Bike Hub
Nine Mile Ride
Bracknell
RG12 7QW
England
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 1 Whitworth Road St. Leonards on Sea East Sussex TN37 7PZ England
Telephone
01344360229
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jul 1986
Director • Chief Executive • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1976
Director • Chair Person • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte Bikes Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
ATB 2021 Topco Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
Whyte Bikes (Finance) Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
Whyte Bikes (Demo Centres) Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
ATB 2021 Midco Limited
Nicola Janes Hawyes and Adrian Ian Savery are mutual people.
Active
ATB 2021 Bidco Limited
Nicola Janes Hawyes and Adrian Ian Savery are mutual people.
Active
Filtronic Plc
Jonathan Neale is a mutual person.
Active
Contechs Holdings Limited
Jonathan Neale is a mutual person.
Active
Brands
The Summit | Swinley Bike Hub
The Summit is a skills development area located in the forest, offering trails and features for riders of all levels.
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
£28.12K
Increased by £14.17K (+101%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£178.32K
Decreased by £31.89K (-15%)
Total Liabilities
-£326.38K
Increased by £76.27K (+30%)
Net Assets
-£148.06K
Decreased by £108.16K (+271%)
Debt Ratio (%)
183%
Increased by 64.05% (+54%)
Latest Activity
Whyte Bikes (Demo Centres) Limited (PSC) Resigned
10 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Mr Aidan Kingsley Bishop Appointed
10 Months Ago on 13 Jan 2025
Simon Ian Adams (PSC) Appointed
10 Months Ago on 20 Dec 2024
Aidan Kingsley Bishop (PSC) Appointed
10 Months Ago on 20 Dec 2024
Nicola Janes Hawyes Resigned
10 Months Ago on 20 Dec 2024
Jonathan Neale Resigned
10 Months Ago on 20 Dec 2024
Adrian Ian Savery Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Simon Ian Adams Appointed
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Cessation of Whyte Bikes (Demo Centres) Limited as a person with significant control on 14 January 2025
Submitted on 25 Apr 2025
Termination of appointment of Adrian Ian Savery as a director on 20 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Nicola Janes Hawyes as a director on 20 December 2024
Submitted on 14 Jan 2025
Notification of Aidan Kingsley Bishop as a person with significant control on 20 December 2024
Submitted on 14 Jan 2025
Notification of Simon Ian Adams as a person with significant control on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Simon Ian Adams as a director on 13 January 2024
Submitted on 14 Jan 2025
Registered office address changed from 1 Whitworth Road St. Leonards on Sea East Sussex TN37 7PZ England to The Swinley Bike Hub Nine Mile Ride Bracknell RG12 7QW on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Jonathan Neale as a director on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Aidan Kingsley Bishop as a director on 13 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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