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Swysh Holidays Ltd

Swysh Holidays Ltd is an active company incorporated on 6 October 2020 with the registered office located in Tamworth, Staffordshire. Swysh Holidays Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930937
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
The Old Council Chambers
Halford Street
Tamworth
Staffordshire
B79 7RB
United Kingdom
Same address since incorporation
Telephone
07778 464739
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1974
Mrs Sharron ANN Lake
PSC • British • Lives in UK • Born in Jun 1969
Mr Matthew Malcolm Walter Lake
PSC • British • Lives in UK • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swysh Concierge Ltd
Matthew Malcolm Walter Lake and Sharron ANN Lake are mutual people.
Active
Shoptions Associates Limited
Matthew Malcolm Walter Lake is a mutual person.
Active
Most Impressive Limited
Matthew Malcolm Walter Lake is a mutual person.
Active
Henry Scott Property Management Ltd
Sharron ANN Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£82.43K
Increased by £43.95K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.03K
Increased by £15.81K (+23%)
Total Liabilities
-£85.8K
Increased by £35.49K (+71%)
Net Assets
£228
Decreased by £19.68K (-99%)
Debt Ratio (%)
100%
Increased by 28.09% (+39%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Matthew Malcolm Walter Lake (PSC) Appointed
7 Months Ago on 5 Jun 2025
Sharron Ann Lake (PSC) Appointed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Suzanne Louise Priddle Resigned
7 Months Ago on 28 May 2025
Lee Mark Priddle Resigned
7 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Sharron Ann Lake (PSC) Resigned
4 Years Ago on 23 Aug 2021
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Documents
Notification of a person with significant control statement
Submitted on 18 Sep 2025
Notification of Matthew Malcolm Walter Lake as a person with significant control on 5 June 2025
Submitted on 18 Sep 2025
Notification of Sharron Ann Lake as a person with significant control on 5 June 2025
Submitted on 18 Sep 2025
Withdrawal of a person with significant control statement on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Lee Mark Priddle as a director on 28 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Suzanne Louise Priddle as a director on 28 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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