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SWS Customs Limited

SWS Customs Limited is an active company incorporated on 31 May 2019 with the registered office located in Gravesend, Kent. SWS Customs Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12025506
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 2 Westwood Farm Highcross Road
Southfleet
Gravesend
DA13 9PH
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 70 Caldy Road Belvedere London DA17 6JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Oct 1993
Director • Romanian • Lives in England • Born in Apr 1985
Director • Romanian • Lives in UK • Born in Feb 1996
Mr Andrei Mihai Serban
PSC • Romanian • Lives in UK • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Rail Ltd
Sebastian Rogea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£48
Decreased by £22 (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.41K
Decreased by £24.23K (-40%)
Total Liabilities
-£19.49K
Decreased by £14.08K (-42%)
Net Assets
£16.92K
Decreased by £10.15K (-38%)
Debt Ratio (%)
54%
Decreased by 1.82% (-3%)
Latest Activity
Sebastian Rogea Resigned
25 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jul 2025
Mr Dumitru Catalin Rujan Appointed
2 Months Ago on 1 Jul 2025
Mr Sebastian Rogea Appointed
2 Months Ago on 1 Jul 2025
Mr Andrei Mihai Serban Details Changed
2 Months Ago on 1 Jul 2025
Mr Andrei Mihai Serban (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Sebastian Rogea as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from 70 Caldy Road Belvedere London DA17 6JS United Kingdom to Unit 2 Westwood Farm Highcross Road Southfleet Gravesend DA13 9PH on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Andrei Mihai Serban as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Dumitru Catalin Rujan as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Sebastian Rogea as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Andrei Mihai Serban on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Repayment History
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