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S&W Partners (North) Holdings Limited

S&W Partners (North) Holdings Limited is an active company incorporated on 11 December 2023 with the registered office located in . S&W Partners (North) Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15342028
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about S&W Partners (North) Holdings Limited
Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was The Cube Barrack Road Newcastle NE4 6DB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Director • Secretary • Group General Counsel • British • Lives in UK • Born in Apr 1973
Paul Geddes
Director • Director • Chief Executive Officer • Lives in UK • Born in Jun 1969 • British
Melanie Jayne Barnett
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Andrew Martin Baddeley
Director • Director • British • Lives in UK • Born in May 1964
Andrew Wilkes
Director • Director • Accountant • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners (Newcastle) Limited
Paul Geddes, Melanie Jayne Barnett, and 5 more are mutual people.
Active
S&W Partners (Leeds) Limited
Paul Geddes, Melanie Jayne Barnett, and 4 more are mutual people.
Active
S&W Partners (South East) Limited
Paul Geddes, Melanie Jayne Barnett, and 3 more are mutual people.
Active
S&W Partners (Manchester) Limited
Paul Geddes, Melanie Jayne Barnett, and 3 more are mutual people.
Active
S&W Partners Group Limited
Andrew Terence Ronald Wilkes, Charlotte Davies, and 1 more are mutual people.
Active
S&W Partners Services Limited
Andrew Terence Ronald Wilkes, Charlotte Davies, and 1 more are mutual people.
Active
Seclon Limited
Melanie Jayne Barnett, Charlotte Davies, and 1 more are mutual people.
Active
S&W Partners (Thames Valley) Limited
Paul Geddes, Andrew Terence Ronald Wilkes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.62M
Total Liabilities
-£704K
Net Assets
£1.91M
Debt Ratio (%)
27%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Evelyn Partners Ps Holdings Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Paul Geddes Resigned
10 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
10 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
10 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 2 Dec 2024
Andrew Wilkes Appointed
10 Months Ago on 2 Dec 2024
Paul Geddes Appointed
1 Year 2 Months Ago on 2 Aug 2024
Name changed from Evelyn Partners (North) Holdings Limited
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of Paul Geddes as a director on 2 December 2024
Submitted on 11 Dec 2024
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Repayment History
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