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Svanehoj UK Ltd

Svanehoj UK Ltd is an active company incorporated on 23 October 2018 with the registered office located in Poole, Dorset. Svanehoj UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11637719
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 4c New Fields Business Park Stinsford Road
Dorset
Poole
BH17 0NF
England
Same address for the past 6 years
Telephone
07886 851102
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance And Business Support • Singaporean • Lives in Singapore • Born in Mar 1972
Director • Managing Director • Danish • Lives in Singapore • Born in Jan 1985
Director • Group Cfo • German • Lives in Denmark • Born in Oct 1979
Director • Ceo • Danish • Lives in Denmark • Born in Jul 1972
Svanehoj Holding A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£624.07K
Increased by £328.15K (+111%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.4M
Increased by £666.77K (+91%)
Total Liabilities
-£890.48K
Increased by £553.3K (+164%)
Net Assets
£509.17K
Increased by £113.46K (+29%)
Debt Ratio (%)
64%
Increased by 17.61% (+38%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Mrs Nam Wei Leng Appointed
11 Months Ago on 20 Jan 2025
Cheng Leong Yong Resigned
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Svanehoj Holding a/S (PSC) Details Changed
1 Year Ago on 3 Dec 2024
Mr Morten Christian Larsen Appointed
1 Year 5 Months Ago on 1 Jul 2024
Hans Christiaan Laheij Resigned
1 Year 5 Months Ago on 1 Jul 2024
Mr Cheng Leong Yong Appointed
1 Year 7 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Svanehoj Holding a/S (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mrs Nam Wei Leng as a director on 20 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Cheng Leong Yong as a director on 8 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Change of details for Svanehoj Holding a/S as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 10 Sep 2024
Appointment of Mr Morten Christian Larsen as a director on 1 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Hans Christiaan Laheij as a director on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Cheng Leong Yong as a director on 1 May 2024
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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