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SW Newco Limited

SW Newco Limited is an active company incorporated on 7 December 2018 with the registered office located in Llangefni, Gwynedd. SW Newco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716580
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Huws Gray Limited Head Office
Industrial Estate
Llangefni
Anglesey
LL77 7JA
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1990
Director • British • Lives in Wales • Born in May 1962
Ridgeon Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgeon Group Limited
Dewi Morris is a mutual person.
Active
Uriah Woodhead & Son Limited
Mr Terence Owen is a mutual person.
Active
Ridgeon Properties Limited
Dewi Morris is a mutual person.
Active
Builders Supplies (West Coast) Limited
Mr Terence Owen is a mutual person.
Active
Milford Limited
Mr Terence Owen is a mutual person.
Active
Exall Jones Limited
Mr Terence Owen is a mutual person.
Active
Ridgeons Forest Products Limited
Dewi Morris is a mutual person.
Active
Ridgeons Limited
Dewi Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Decreased by £1.2M (-51%)
Total Liabilities
-£1.46M
Decreased by £921.78K (-39%)
Net Assets
-£288.71K
Decreased by £278.23K (+2653%)
Debt Ratio (%)
125%
Increased by 24.12% (+24%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Ian Christopher Anthony Northen Resigned
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Mr Jonathan Barry White Appointed
2 Years 6 Months Ago on 31 Mar 2023
Charles Peter Bithell Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
Submitted on 14 Apr 2023
Repayment History
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