SWN DWR (Northop) Limited

Active02766711 Private limited company
Incorporated
23 November 1992 (33 years)
Previously known as
David McLean (Projects) Limited (until 7 March 2016)
Adjustchance Projects Limited (until 7 April 1993)
Industry
Buying and selling of own real estate (68100)
Directors
Jane Powell
Hazel Pamela Lynes
Owned by
Jane Powell
Daniel Paul Rhys Jones
Ian Geoffrey Sanderson
Accounts type
Micro entity
Address
Riverside House
River Lane
Saltney
Chester
CH4 8RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2019
British
Born January 1978 (48)
Powell, Jane
Director · Appointed 1 May 2017
British
Born September 1962 (64)
Secretary · Appointed 9 December 1992
English
Lynes, Hazel Pamela
Director · Appointed 9 December 1992
British
Born February 1948 (78)
Director · Appointed 9 December 1992
English
Born June 1952 (74)
Officer history (4 former)
11 September 2019
Resigned Jones, John Kenneth as Director
11 September 2019
Appointed Jones, Daniel Paul Rhys as Director
1 May 2017
Appointed Powell, Jane as Director
30 April 2017
Resigned Mclean, David Charles as Director
9 December 1992
Appointed Lynes, Hazel Pamela as Director
9 December 1992
Appointed Mclean, David Charles as Director
9 December 1992
Appointed Sanderson, Ian Geoffrey as Director
9 December 1992
Appointed Jones, John Kenneth as Director
9 December 1992
Appointed Sanderson, Ian Geoffrey as Secretary
9 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
23 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Jane Powell
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 11 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1952 (74)
Hazel Pamela Lynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (3)
1 December 2021
Ceased McLean Developments Limited — Owns 25–50% of shares
11 September 2019
Ceased John Kenneth Jones — Owns 25–50% of shares
30 April 2017
Ceased David Mclean — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £8,091 £9,508 £10,076 £13,041 £17,261 £18,102
Balance sheet detail
202520242023202120202019
Fixed Assets£286,535£286,535£286,535£286,535£285,464£285,464
Current Assets£14,631£14,261£8,408£5,513£5,973£4,365
Creditors (< 1 year)£283,064£283,535£281,902£281,972£281,929£281,738
Net Current Assets(£268,433)(£269,274)(£273,494)(£276,459)(£275,956)(£277,373)
Shareholder Funds£18,102£17,261£13,041£10,076£9,508£8,091

Filings

Filing history not loaded yet. See it on Companies House

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