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Swinnow Holdings Limited

Swinnow Holdings Limited is an active company incorporated on 3 October 2023 with the registered office located in Leeds, West Yorkshire. Swinnow Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15183498
Private limited company
Age
2 years 1 month
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 Swinnow Lane
Bramley
Leeds
LS13 4TY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
8
PSC • Director • British • Lives in England • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Feb 1972
PSC • Director • British • Lives in England • Born in Sep 1973
PSC • Director • British • Lives in England • Born in Dec 1974
PSC • Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Engineering Utilities Limited
Nigel Soulsby, Murray Soulsby, and 1 more are mutual people.
Active
Expertpro Limited
Julian Soulsby and Gavin Soulsby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£5.43K
Turnover
Unreported
Employees
10
Total Assets
£5.76M
Total Liabilities
-£1.99M
Net Assets
£3.77M
Debt Ratio (%)
35%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr James Brian Soulsby (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Anna Rosemary Soulsby (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Murray Soulsby (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mrs Anna Rosemary Soulsby Appointed
1 Year 6 Months Ago on 28 Apr 2024
Incorporated
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 5 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Change of details for Mr James Brian Soulsby as a person with significant control on 30 September 2024
Submitted on 12 Nov 2024
Notification of Anna Rosemary Soulsby as a person with significant control on 30 September 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 19 Aug 2024
Repayment History
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