Swansea Tribology Services Limited

Active02921730 Private limited company
Incorporated
22 April 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Wales
Address
Ty Caer Wyr
Charter Court
Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2007
British
Director · Appointed 31 January 2007
British
Born May 1943 (83)
Director · Appointed 31 January 2007
British
Born February 1967 (59)
Officer history (4 former)
31 January 2007
Appointed Dowling, Thomas Francis as Secretary
31 January 2007
Appointed Brown, Ivan Howard as Director
31 January 2007
Appointed Dowling, Thomas Francis as Director
31 January 2007
Resigned Jones, Yvonne Rosemary as Director
31 January 2007
Resigned Jones, Yvonne Rosemary as Secretary
31 January 2007
Resigned Jones, Mervin Hugh as Director
19 April 1995
Appointed Jones, Yvonne Rosemary as Director
22 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1994
Appointed Jones, Yvonne Rosemary as Secretary
22 April 1994
Appointed Jones, Mervin Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04117957

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swansea Tribology Services Limited This company Owns 75–100% of shares
Coldharbour Farm Properties LLP Holds 75–100% of voting rights

Financials

Net Assets
£805,269
Cash
£31,811
Employees
8
Debt Ratio
15%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £716,374 £728,361 £808,590 £881,671 £838,900 £805,269
Balance sheet detail
202420232022202120202019
Fixed Assets£737,738£747,624£616,826£593,727£567,264£516,138
Current Assets£207,503£236,063£329,440£277,056£239,971£278,349
Debtors£157,579£199,366£297,436£146,896£146,678£216,566
Cash£31,811£24,245£20,847£115,070£76,651£41,606
Creditors (< 1 year)£87,717£83,158£59,595£57,193£43,055£69,113
Creditors (> 1 year)£36,629£0£26,819
Net Current Assets£119,786£152,905£269,845£219,863£196,916£209,236
Net Assets£805,269£838,900£881,671£808,590£728,361£716,374
Shareholder Funds£805,269£838,900£881,671£808,590£728,361£716,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates22 April 2026
29 September 2025Total exemption full accounts31 December 2024
6 June 2025Registered office address changed
28 April 2025Confirmation statement with no updates22 April 2025
24 January 2025Secretary's details changed
Show all recent filings

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