Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Swiss Securities Corporation Limited
- Incorporated
- 29 May 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second FloorHerbert House27-29 The BroadwaySouthallUB1 1JY
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2016
British
Born March 1960 (66)
Secretary
British
Director
British
Born March 1956 (70)
Officer history (4 former)
25 March 2026
8 December 2017
11 December 2016
11 December 2016
14 June 1993
Resigned Kaur Chhokar, Mohinder as Director
31 August 1992
31 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13138105
Former controllers (2)
14 June 2021
1 July 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Binfield Property Investment Trust Limited Owns 75–100% of shares
Wessex House Limited Owns 75–100% of shares
Swiss Securities Corporation Limited This company Owns 75–100% of shares
Capswood Limited Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £753,545
- Cash
- £7,769
- Debt Ratio
- 85%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,909,134 | £2,909,134 | £2,909,134 | £2,909,134 | £2,909,134 | £2,909,134 |
| Current Assets | £2,056,022 | £2,051,701 | £1,691,531 | £1,652,952 | £1,551,911 | £1,654,626 |
| Debtors | £2,048,253 | £2,017,165 | £1,634,716 | £1,553,942 | £1,528,795 | £984,464 |
| Cash | £7,769 | £34,536 | £56,815 | £99,010 | £23,116 | £670,162 |
| Creditors (< 1 year) | £470,582 | £737,715 | ||||
| Creditors (> 1 year) | £3,741,029 | £3,538,051 | £3,455,000 | £3,465,000 | £3,489,775 | £3,489,775 |
| Net Current Assets | £1,585,440 | £1,313,986 | £1,152,790 | £1,155,654 | £1,160,593 | £1,137,617 |
| Net Assets | £753,545 | £685,069 | £606,924 | £599,788 | £579,952 | £556,976 |
| Shareholder Funds | £753,545 | £685,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 3 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 |
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