Swancote Holdings Limited

Active02937502 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Leonard Wilton Morgan
Accounts type
Micro entity
Region
Greater London
Address
Greystones
28 Sundridge Avenue
Bromley
BR1 2PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2002
British
Director · Appointed 1 August 2001
British
Born May 1946 (80)
Officer history (4 former)
31 May 2010
Resigned Prongue, Phillippa Jane Wilton as Director
1 June 2002
Appointed Morgan, Peter Leonard Wilton as Secretary
1 June 2002
Resigned Pope, Joanna Charlotte Wilton as Secretary
1 August 2001
Appointed Morgan, Peter Leonard Wilton as Director
10 June 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 June 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 June 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
10 June 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
10 June 1994
Appointed Pope, Joanna Charlotte Wilton as Secretary
10 June 1994
Appointed Prongue, Phillippa Jane Wilton as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1946 (80)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£432,386
Employees
1
Debt Ratio
32%
Current Ratio
57.6x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 2025 (£121,040) (£140,250) £459,597 £452,374 £432,386
Balance sheet detail
20252024202320212020
Fixed Assets£480,531£495,448£510,365£381,404£393,221
Current Assets£154,537£158,965£151,941£24,664£23,898
Creditors (< 1 year)£2,682£2,039£2,709£411,364£379,105
Creditors (> 1 year)£200,000£200,000£200,000£134,954£159,054
Net Current Assets£151,855£156,926£149,232(£386,700)(£355,207)
Net Assets£432,386£452,374£459,597(£140,250)(£121,040)
Shareholder Funds£432,386£452,374£459,597(£140,250)(£121,040)

Filings

Filing history not loaded yet. See it on Companies House

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