Swali Investments & Holdings Ltd
Swali Investments & Holdings Ltd is an active company incorporated on 28 August 2015 with the registered office located in Birmingham, West Midlands. Swali Investments & Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09753844
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Shareholders, PSCs & Group Structure
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Mutual Companies
Bobby Gurpreet Singh Swali, David Gurdit Singh Swali, and 1 more are mutual people.
Active
Bobby Gurpreet Singh Swali, David Gurdit Singh Swali, and 1 more are mutual people.
Active
Bobby Gurpreet Singh Swali, David Gurdit Singh Swali, and 1 more are mutual people.
Active
Bobby Gurpreet Singh Swali and Simon Gurjeet Singh Swali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.24K
Decreased by £16.54K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.78M
Increased by £977.08K (+54%)
Total Liabilities
-£2.09M
Increased by £321.1K (+18%)
Net Assets
£695.98K
Increased by £655.98K (+1640%)
Debt Ratio (%)
75%
Decreased by 22.81% (-23%)
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Repayment History
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