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SW4 Group Ltd

SW4 Group Ltd is an active company incorporated on 22 October 2015 with the registered office located in Plymouth, Devon. SW4 Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09837442
Private limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 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 (3 months remaining)
Contact
Address
Beechwood House
Beech Avenue
Plymouth
PL4 0QQ
England
Same address since incorporation
Telephone
020 70439038
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Carpenter • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Jan 1968
Director • Administrator • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1993
SW4 Group Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Body Construction (Plymouth) Limited
Jade Body, Samantha Jean Pyne, and 1 more are mutual people.
Active
SW4 Group Properties Ltd
Jade Body, Samantha Jean Pyne, and 1 more are mutual people.
Active
1TCF Ltd
Samantha Jean Pyne, Simon David Pyne, and 1 more are mutual people.
Active
1TCL Ltd
Jade Body, Samantha Jean Pyne, and 1 more are mutual people.
Active
KPC & At Body Properties Limited
Jade Body and Simon David Pyne are mutual people.
Active
PL1 Apartments Ltd
Jade Body and Simon David Pyne are mutual people.
Active
Admiralty Street Ltd
Samantha Jean Pyne and Jade Body are mutual people.
Active
1 The Crescent Trading Ltd
Samantha Jean Pyne and Simon David Pyne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£65.1K
Decreased by £21.64K (-25%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.42M
Increased by £318.41K (+8%)
Total Liabilities
-£3.43M
Increased by £249.5K (+8%)
Net Assets
£987.7K
Increased by £68.91K (+7%)
Debt Ratio (%)
78%
Increased by 0.06% (0%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Ms Jade Body Appointed
10 Months Ago on 29 Oct 2024
Simon David Pyne Resigned
10 Months Ago on 29 Oct 2024
Samantha Jean Pyne Resigned
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
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Documents
Registration of charge 098374420019, created on 4 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 11 Nov 2024
Appointment of Ms Jade Body as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon David Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 098374420011 in full
Submitted on 4 Sep 2024
Registration of charge 098374420018, created on 23 August 2024
Submitted on 23 Aug 2024
Registration of charge 098374420016, created on 7 May 2024
Submitted on 7 May 2024
Registration of charge 098374420017, created on 7 May 2024
Submitted on 7 May 2024
Repayment History
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