Swanbirch Properties Limited

Active03010989 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter G Taylor and Susan H Taylor
Accounts type
Micro entity
Region
South West
Address
The Grange Earthcott Green
Alveston
Bristol
BS35 3TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 1999
British
Born May 1941 (85)
Director · Appointed 30 January 1995
British
Born March 1943 (83)
Secretary · Appointed 30 January 1995
British
Officer history (7 former)
17 March 1999
Appointed Taylor, Susan Holbrook as Director
17 March 1999
Resigned Phillips, John Andrew as Director
14 November 1998
Resigned Jones, Stephen John as Director
1 July 1997
Resigned Smith, Richard as Director
30 January 1995
Resigned Crescent Hill Limited as Corporate Secretary
30 January 1995
Appointed Jones, Stephen John as Director
30 January 1995
Appointed Taylor, Peter George as Secretary
30 January 1995
Appointed Phillips, John Andrew as Director
30 January 1995
Appointed Taylor, Peter George as Director
30 January 1995
Appointed Smith, Richard as Director
30 January 1995
Resigned St Andrews Company Services Limited as Corporate Director
19 January 1995
Appointed Crescent Hill Limited as Corporate Secretary
19 January 1995
Appointed St Andrews Company Services Limited as Corporate Director
19 January 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 January 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 January 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 January 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter G Taylor and Susan H Taylor
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Mr And Mrs

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,093,430
Profit
£116,647
Current Ratio
32.1x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £887,983 £913,370 £947,233 £962,905 £998,946 £1,041,067 £1,093,430
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000,408£872,972
Current Assets£1,128,541£50,807£1,007,399£93,612£955,188£921,018£893,812
Debtors£11,950
Cash£50,807£93,612£103,497
Creditors (< 1 year)£35,111£10,148£8,453£3,679£7,955£7,648£5,829
Net Current Assets£1,093,430£40,659£998,946£89,933£947,233£913,370£887,983
Net Assets£1,093,430£1,041,067£998,946£962,905£947,233£913,370£887,983
Shareholder Funds£1,093,430£1,041,067£998,946£962,905£947,233£913,370£887,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates25 January 2026
31 March 2026Micro company accounts30 June 2025
31 March 2025Unaudited abridged accounts30 June 2024
11 March 2025Confirmation statement with updates25 January 2025
27 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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