Swanwick Construction Group Limited

Active02960496 Private limited company
Incorporated
19 August 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Christopher Ian Collins
Owned by
Russell Christopher Collins
Wayne Collins
Conrad Ian Collins
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2002
Also at WSCC Limited
British
Collins, Christopher Ian
Director · Appointed 19 August 1994
British
Born July 1941 (85)
Officer history (4 former)
1 September 2002
Appointed Collins, Conrad Ian as Secretary
1 September 2002
Resigned Notley, David Robert as Secretary
23 October 2000
Appointed Notley, David Robert as Secretary
23 October 2000
Resigned Appleby, Stuart Gordon as Secretary
19 August 1994
Appointed Collins, Christopher Ian as Director
19 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 August 1994
Appointed Appleby, Stuart Gordon as Secretary

Ownership 3 active

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

Russell Christopher Collins
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Wayne Collins
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Conrad Ian Collins
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
27 November 2024
Ceased Christopher Ian Collins — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£133,985
Profit
£99,309
Return on Equity
74%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2025 (£31,808) (£36,924) (£41,770) (£46,622) £133,985
Balance sheet detail
202520242023202220212020
Fixed Assets£283,870£287,390
Creditors (< 1 year)£1,088,722£335,344£334,012£332,680£331,354£329,758
Net Current Assets(£1,088,722)(£335,344)(£334,012)(£332,680)(£331,354)(£329,758)
Net Assets£133,985(£46,622)(£41,770)(£36,924)(£31,808)
Shareholder Funds£133,985(£51,474)(£46,622)(£41,770)(£36,924)(£31,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Other filing
17 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates1 November 2025
2 January 2025Notification of a person with significant control
2 January 2025Notification of a person with significant control
Show all recent filings

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