Saward Holdings Limited

Active00717958 Private limited company
Incorporated
14 March 1962 (64 years)
Industry
Activities of head offices (70100)
Owned by
Joanna Elizabeth Saward
James Jacob Saward
Accounts type
Micro entity
Address
Patch Park
Abridge
Romford
RM4 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born May 1968 (58)
Secretary · Appointed 22 March 2005
British
Director
British
Born September 1965 (61)
Officer history (4 former)
20 February 2023
Appointed Saward, Joanna Elizabeth as Director
31 July 2009
Resigned Dincer, Katie Jacqueline as Director
22 April 2005
Appointed Dincer, Katie Jacqueline as Director
22 March 2005
Appointed Saward, Joanna Elizabeth as Secretary
22 March 2005
Resigned Saward, Marjorie Anne as Secretary
22 March 2005
Resigned Saward, Marjorie Anne as Director
2 July 1993
Resigned Milne, Edwin Gordon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Holdings 1

Companies where Saward Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,700

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,700 £3,700 £3,700 £3,700 £3,700 £3,700
Balance sheet detail
202520242023202220212020
Fixed Assets£3,700£3,700£3,700£3,700£3,700£3,700
Net Assets£3,700£3,700£3,700£3,700£3,700£3,700
Shareholder Funds£3,700£3,700£3,700£3,700£3,700£3,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026

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