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Swale Heating Holdings Ltd

Swale Heating Holdings Ltd is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Swale Heating Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086502
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Norfolk House
13 Southampton Place
London
England
WC1A 2AJ
England
Address changed on 13 Jan 2025 (8 months ago)
Previous address was Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham Austen Levinsohn
Director • British • Lives in England • Born in Nov 1962
John Paul Edwards
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Paul John Edwards
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Spencer John Sheridan
Director • Accountant • British • Lives in England • Born in May 1973
John Spencer Sheridan
Director • Accountant • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Hillside MS Ltd
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
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Infinitas Design Ltd
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
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Duality Group Limited
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
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Energy Academy Ltd
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
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Hillside-Infinitas Limited
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.44M (-100%)
Turnover
Unreported
Decreased by £44.03M (-100%)
Employees
Unreported
Decreased by 372 (-100%)
Total Assets
£730.18K
Decreased by £13.23M (-95%)
Total Liabilities
-£100
Decreased by £11.11M (-100%)
Net Assets
£730.08K
Decreased by £2.13M (-74%)
Debt Ratio (%)
0%
Decreased by 79.53% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Sureserve Compliance Holdings Limited (PSC) Details Changed
3 Months Ago on 20 May 2025
Sureserve Compliance Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Paul John Edwards Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sureserve Compliance Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Sureserve Compliance Services Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 130865020001 in full
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 22/05/25
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
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Repayment History
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