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Swales Diamonds Ltd

Swales Diamonds Ltd is an active company incorporated on 10 February 2015 with the registered office located in Birmingham, West Midlands. Swales Diamonds Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09430799
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
2 Warstone Lane
Birmingham
West Midlands
B18 6JE
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Unit 727, Jq Modern 120 Vyse Street, Jewellery Quarter Birmingham West Midlands B18 6NF England
Telephone
07471 273867
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Jul 1992
Mr Jake Thomas David Nash-Wilson
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lion Close RTM Co Ltd
Samantha Nash-Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.59K
Increased by £7.59K (+758900%)
Total Liabilities
-£7.81K
Increased by £7.81K (%)
Net Assets
-£220
Decreased by £221 (-22100%)
Debt Ratio (%)
103%
Increased by 102.9% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Jake Thomas David Nash-Wilson (PSC) Appointed
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Miss Samantha Nash-Wilson (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Miss Samantha Dicken (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Miss Samantha Dicken Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Mr Jake Thomas David Nash-Wilson Appointed
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from Unit 727, Jq Modern 120 Vyse Street, Jewellery Quarter Birmingham West Midlands B18 6NF England to 2 Warstone Lane Birmingham West Midlands B18 6JE on 27 June 2025
Submitted on 27 Jun 2025
Notification of Jake Thomas David Nash-Wilson as a person with significant control on 31 January 2025
Submitted on 29 Apr 2025
Change of details for Miss Samantha Dicken as a person with significant control on 6 June 2024
Submitted on 3 Apr 2025
Change of details for Miss Samantha Nash-Wilson as a person with significant control on 6 June 2024
Submitted on 3 Apr 2025
Registered office address changed from Grosvenor House 11 st Pauls Square Birmingham West Midlands B3 1RB England to Unit 727, Jq Modern 120 Vyse Street, Jewellery Quarter Birmingham West Midlands B18 6NF on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Jake Thomas David Nash-Wilson as a director on 6 June 2024
Submitted on 7 Jun 2024
Director's details changed for Miss Samantha Dicken on 6 June 2024
Submitted on 7 Jun 2024
Repayment History
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