Swangrove Estates Limited

Active00662926 Private limited company
Incorporated
22 June 1960 (66 years)
Industry
Mixed farming (01500)
Directors
Henry Robert Fitzroy John Marquess Of Worcester
Miranda Her Grace The Duchess Of Beaufort
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Badminton
GL9 1DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born March 1972 (54)
Marquess Of Worcester, Henry Robert Fitzroy John, Lord
Director · Appointed 16 April 2010
British
Born January 1989 (37)
Her Grace The Duchess Of Beaufort, Miranda
Director · Appointed 19 April 2002
British
Born September 1947 (79)
Director · Appointed 31 March 2000
British
Born June 1952 (74)
Director
British
Born May 1952 (74)
Officer history (6 former)
9 March 2026
Resigned Dring, Simon Harding as Secretary
30 April 2021
Appointed Wakefield, Matthew James as Director
19 February 2021
Resigned Whately, Julian Richard as Director
16 April 2010
Appointed Marquess Of Worcester, Henry Robert Fitzroy John, Lord as Director
19 April 2002
Appointed Her Grace The Duchess Of Beaufort, Miranda as Director
31 March 2000
Appointed Douglas, Alexander Duncan Graham as Director
31 March 2000
Resigned Wood, Richard George as Secretary
31 March 2000
Resigned Wood, Richard George as Director
31 March 2000
Appointed Dring, Simon Harding as Secretary
4 July 1994
Appointed Wood, Richard George as Secretary
4 July 1994
Resigned Country Gentlemens Association Plc as Corporate Secretary
16 June 1993
Appointed Whately, Julian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00747748

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,018,444
Cash
£554,363

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,199,388 £3,613,270 £3,741,998 £4,300,923 £4,294,761 £4,300,332 £4,018,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,731,387£2,853,321£2,417,632£2,349,405£2,449,237£2,540,670£2,259,666
Current Assets£2,508,883£3,196,925£3,561,293£2,616,716£2,044,225£1,935,880
Debtors£499,028£655,614£1,278,956£259,786£242,078£789,299£926,116
Cash£554,363£646,839£703,646£1,640,914£1,209,760£359,632£4,282
Creditors (< 1 year)£138,943£483,533£718,247£1,028,742£720,325£416,617£636,695
Creditors (> 1 year)£0£80,511
Net Current Assets£1,775,170£2,025,350£2,478,678£2,532,551£1,896,391£1,627,608£1,299,185
Net Assets£4,018,444£4,300,332£4,294,761£4,300,923£3,741,998£3,613,270£3,199,388
Shareholder Funds£4,018,444£4,300,332£4,294,761£4,300,923£3,741,998£3,613,270£3,199,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates5 June 2026
30 June 2026Total exemption full accounts30 September 2025
9 March 2026Termination of appointment of a secretary
5 March 2026Director's details changed
18 December 2025Director's details changed
Show all recent filings

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