ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Insolvency Company SW Ltd

The Insolvency Company SW Ltd is an active company incorporated on 27 August 2016 with the registered office located in Swindon, Wiltshire. The Insolvency Company SW Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10348775
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Jul 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hermes House
Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1st Floor, No 2 the Crescent Taunton Somerset TA1 4EA United Kingdom
Telephone
08003688586
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1981
Director • Insolvency Practitioner • English • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1965
Monahans Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McGills Limited
Simon James Tombs, David Iain Black, and 1 more are mutual people.
Active
Sumer Group Bidco 5 Limited
Simon James Tombs is a mutual person.
Active
Monahans Professional Services Limited
Simon James Tombs is a mutual person.
Active
Monahans Group LLP
Simon James Tombs is a mutual person.
Active
Restart 123 Ltd
Stephanie Louise Buckley is a mutual person.
Dissolved
Monahans Audit LLP
Simon James Tombs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Aug31 Jul 2024
Traded for 11 months
Cash in Bank
£497.09K
Increased by £375.59K (+309%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.48M
Increased by £967.66K (+189%)
Total Liabilities
-£317.87K
Increased by £145.18K (+84%)
Net Assets
£1.16M
Increased by £822.48K (+243%)
Debt Ratio (%)
21%
Decreased by 12.31% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Accounting Period Shortened
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 13 Sep 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Mr Iain David Black Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Monahans Professional Services Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Stephanie Louise Buckley (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gareth Peter Buckley (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Iain David Black Appointed
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
Discover The Insolvency Company SW Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Director's details changed for Mr Iain David Black on 31 July 2024
Submitted on 2 Jun 2025
Registered office address changed from 1st Floor, No 2 the Crescent Taunton Somerset TA1 4EA United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 14 April 2025
Submitted on 14 Apr 2025
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 13 Sep 2024
Previous accounting period shortened from 31 August 2024 to 31 July 2024
Submitted on 5 Sep 2024
Cessation of Gareth Peter Buckley as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Cessation of Stephanie Louise Buckley as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Simon James Tombs as a director on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Stephanie Louise Buckley as a director on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year