ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swansea Development SPV 1 Ltd

Swansea Development SPV 1 Ltd is an active company incorporated on 17 September 2019 with the registered office located in Swansea, West Glamorgan. Swansea Development SPV 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12210599
Private limited company
Age
5 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
5 Dyffryn Court
Riverside Business Park
Swansea
Swansea
SA7 0AP
Wales
Address changed on 10 May 2022 (3 years ago)
Previous address was Office 1 23 Windsor Road Neath SA11 1NB Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Jul 1995
Castell Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Payne Corporations Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Property Brothers Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Castell Group Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Castell Construction Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Neath Developments SPV 1 Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Barry Developments SPV 1 Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Pontypridd Developments SPV 1 Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Swansea Developments SPV 2 Ltd
Mr Dorian Ronnie Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
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
£138.37K
Increased by £15.74K (+13%)
Total Liabilities
-£151.82K
Increased by £21.8K (+17%)
Net Assets
-£13.45K
Decreased by £6.06K (+82%)
Debt Ratio (%)
110%
Increased by 3.7% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Dorian Ronnie Payne (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Dorian Ronnie Payne Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dorian Payne (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Castell Group Ltd (PSC) Appointed
5 Years Ago on 17 Sep 2019
Get Credit Report
Discover Swansea Development SPV 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 28 September 2024
Submitted on 25 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 28 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Director's details changed for Mr Dorian Ronnie Payne on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mr Dorian Ronnie Payne as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Dorian Payne as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Dec 2023
Notification of Castell Group Ltd as a person with significant control on 17 September 2019
Submitted on 17 Nov 2023
Current accounting period shortened from 29 September 2022 to 28 September 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year