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Swancote Energy Holdings Limited

Swancote Energy Holdings Limited is an active company incorporated on 13 December 2018 with the registered office located in Wolverhampton, West Midlands. Swancote Energy Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725777
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tudor House
37a Birmingham New Road
Wolverhampton
WV4 6BL
United Kingdom
Same address since incorporation
Telephone
01746 716400
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in UK • Born in Mar 1944
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1969
Mr Edward Lance Fox-Davies
PSC • British • Lives in UK • Born in Jun 1969
Mr Simon John Fox-Davies
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
John Davies (Farms) Limited
Simon John Fox Davies is a mutual person.
Active
Arnold Davies Pullet Rearers Limited
Simon John Fox Davies is a mutual person.
Active
Swancote Energy Limited
Simon John Fox Davies is a mutual person.
Active
Milford Fox Limited
Edward Lance Fox-Davies is a mutual person.
Active
27/29 Cadogan Square Freehold Limited
Edward Lance Fox-Davies is a mutual person.
Active
Swancote Property Limited
Edward Lance Fox-Davies is a mutual person.
Active
Swancote Property Holdings Limited
Simon John Fox Davies is a mutual person.
Active
Elfd Ltd
Edward Lance Fox-Davies is a mutual person.
Active
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
£1.49M
Decreased by £1.86M (-56%)
Turnover
£12.32M
Decreased by £2.68M (-18%)
Employees
35
Increased by 6 (+21%)
Total Assets
£22.61M
Increased by £4.78M (+27%)
Total Liabilities
-£7.74M
Increased by £2.12M (+38%)
Net Assets
£14.87M
Increased by £2.66M (+22%)
Debt Ratio (%)
34%
Increased by 2.72% (+9%)
Latest Activity
John David Malcolm Fox Davies Resigned
7 Days Ago on 6 Nov 2025
Group Accounts Submitted
14 Days Ago on 30 Oct 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Simon John Fox-Davies (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr Edward Lance Fox-Davies (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Sjfd Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Oct 2024
Elfd Ltd (PSC) Appointed
1 Year 1 Month Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Change of share class name or designation
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Solvency Statement dated 07/11/25
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Termination of appointment of John David Malcolm Fox Davies as a director on 6 November 2025
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 7 Nov 2025
Statement of capital on 7 November 2025
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Repayment History
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