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Sweeney Family Investments Limited

Sweeney Family Investments Limited is an active company incorporated on 7 June 2021 with the registered office located in Dunfermline, Fife. Sweeney Family Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700763
Private limited company
Scottish Company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
16 Pinewood Drive
Dunfermline
KY11 9SP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • PSC • Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Jun 1963
Director • PSC • Scottish • Lives in Scotland • Born in Mar 1963
Director • Scottish • Lives in Scotland • Born in May 1996
Director • Scottish • Lives in Scotland • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Management Training Limited
Simon Gerald Sweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£2.1M
Increased by £381.35K (+22%)
Total Liabilities
-£2M
Increased by £328.85K (+20%)
Net Assets
£100.53K
Increased by £52.51K (+109%)
Debt Ratio (%)
95%
Decreased by 1.99% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Ms Clare Marie Sweeney Details Changed
3 Years Ago on 18 Feb 2022
Mary Sweeney (PSC) Appointed
4 Years Ago on 7 Jun 2021
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 14 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 9 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Jan 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 7 Jun 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 2 Aug 2022
Change of details for Mr Simon Gerald Sweeney as a person with significant control on 7 June 2021
Submitted on 18 Feb 2022
Notification of Mary Sweeney as a person with significant control on 7 June 2021
Submitted on 18 Feb 2022
Repayment History
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