Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Swangrove Holdings Limited
- Incorporated
- 23 January 1963 (63 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Christopher Harold SmithMatthew James WakefieldDavid Terence Digby Harrel
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Estate OfficeBadmintonGL9 1DD
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1952 (74)
Officer history (5 former)
9 March 2026
16 August 2017
31 March 2000
31 March 2000
31 March 2000
4 July 1994
4 July 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Harold Smith
Individual · Notified 1 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1954 (72)
Matthew James Wakefield
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1972 (54)
David Terence Digby Harrel
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1948 (78)
Holdings 1
Companies where Swangrove Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2021
Ceased Julian Richard Whately — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | ||||
| Debtors | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 |
| Net Current Assets | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 | £6,007 |
| Shareholder Funds | £7,007 | £7,007 | £7,007 | £7,007 | £7,007 | £7,007 | £7,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 13 April 2026 | Other filing | |||
| 9 March 2026 | Termination of appointment of a secretary | |||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 |
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