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SWS Distribution Limited

SWS Distribution Limited is an active company incorporated on 24 August 2018 with the registered office located in Alderley Edge, Cheshire. SWS Distribution Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11536253
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17 London Road
Alderley Edge
SK9 7JT
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom
Telephone
01625 908908
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1974
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Compay Director • British • Lives in England • Born in Nov 1981
Synthesis Water Solutions Limited
PSC
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Mutual Companies
Be Project Holdings Limited
Christopher James Dean and Simon John Foy are mutual people.
Active
Be Management Services Limited
Christopher James Dean and Simon John Foy are mutual people.
Active
Circle Square Investments (Nominee) Limited
Christopher James Dean and Simon John Foy are mutual people.
Active
Covipure Limited
Simon John Foy and Geoffrey Edward Rowlinson are mutual people.
Active
Eadfrith (Nominees) Limited
Simon John Foy is a mutual person.
Active
Eadfrith Holdings Limited
Simon John Foy is a mutual person.
Active
Blue Energy (Poniel) Limited
Simon John Foy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£0
Decreased by £306.61K (-100%)
Total Liabilities
£0
Decreased by £2.55M (-100%)
Net Assets
£0
Increased by £2.24M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Geoffrey Edward Rowlinson Resigned
28 Days Ago on 11 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Synthesis Water Solutions Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Covipure Limited (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Geoffrey Edward Rowlinson as a director on 11 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Aug 2024
Cessation of Covipure Limited as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Notification of Synthesis Water Solutions Limited as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Repayment History
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