Swinghold Limited

Active02176632 Private limited company
Incorporated
12 October 1987 (39 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Nicholas Wellesley Shone
Russell Wellesley Shone
Accounts type
Total exemption full
Region
South East
Address
Bellevue House
Suite 4
4 Bellevue Road
Southampton
SO15 2AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born May 1970 (56)
Director · Appointed 7 October 2019
British
Born December 1952 (73)
Director · Appointed 7 October 2019
British
Born April 1968 (58)
Officer history (10 former)
16 January 2026
Appointed Shone, Russell Wellesley as Director
24 January 2022
Resigned Stocker, Barbara Louise as Director
2 November 2019
Resigned Shone, John Wellesley as Director
2 November 2019
Resigned Shone, John Wellesley as Secretary
7 October 2019
Appointed House, Stephen Donald as Director
7 October 2019
Appointed Shone, Nicholas Wellesley as Director
8 July 2008
Appointed Stocker, Barbara Louise as Director
16 April 2008
Appointed Shone, John Wellesley as Secretary
20 June 2007
Resigned House, Stephen Donald as Secretary
20 June 2007
Resigned House, Stephen Donald as Director
4 June 2007
Resigned Chard, Adie Helen as Director
21 February 2007
Appointed Shone, John Wellesley as Director
31 October 2005
Resigned Shone, Russell Wellesley as Director
5 June 2001
Appointed House, Stephen Donald as Secretary
5 June 2001
Appointed House, Stephen Donald as Director
5 June 2001
Resigned Shone, John Wellesley as Secretary
19 May 1998
Appointed Shone, Russell Wellesley as Director
19 May 1998
Resigned Shone, John Wellesley as Director
19 March 1997
Resigned Noble, Geoffrey John as Director
6 November 1987
Appointed Shone, John Wellesley as Director
12 October 1987
Appointed Chard, Adie Helen as Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born April 1968 (58)
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (1)
1 January 2026
Ceased John Wellesley Shone Executor Of The Late — Owns 75–100% of shares

Financials

Net Assets
£219,497
Cash
£162,342
Employees
1
Current Ratio
1.5x
Balance sheet detail
2024
Fixed Assets£33,133
Current Assets£540,184
Debtors£377,842
Cash£162,342
Creditors (< 1 year)£353,820
Net Current Assets£186,364
Net Assets£219,497
Shareholder Funds£219,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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