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Swan Walk Holdings Limited

Swan Walk Holdings Limited is an active company incorporated on 13 June 2017 with the registered office located in London, Greater London. Swan Walk Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10816044
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
28 Endlesham Road
London
SW12 8JU
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was The Manor House Whitchurch-on-Thames Pangbourne RG8 7EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Parliamentary Adviser • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1950
Mr William Duncan Eason
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Institutional Protection Services Limited
William Duncan Eason is a mutual person.
Active
Vermeer Holdings LLP
William Duncan Eason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97.13K
Increased by £18.64K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.29M
Increased by £27.7K (+1%)
Total Liabilities
-£2.08M
Decreased by £21.61K (-1%)
Net Assets
£205.52K
Increased by £49.31K (+32%)
Debt Ratio (%)
91%
Decreased by 2.07% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Ms Eleanor Polly Jane Roberts Details Changed
1 Month Ago on 1 Aug 2025
Mr William Duncan Eason Details Changed
1 Month Ago on 1 Aug 2025
Mr William Duncan Eason (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Change of details for Mr William Duncan Eason as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr William Duncan Eason on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Ms Eleanor Polly Jane Roberts on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from The Manor House Whitchurch-on-Thames Pangbourne RG8 7EX United Kingdom to 28 Endlesham Road London SW12 8JU on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Sep 2023
Change of details for Mr William Duncan Eason as a person with significant control on 1 June 2023
Submitted on 20 Jun 2023
Repayment History
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