Swillingham & Spalding Limited

Active03375195 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Lee Steven Swillingham
Owned by
Lee Steven Swillingham
Stuart Spalding
Accounts type
Total exemption full
Region
Greater London
Address
74 Rochester Place
London
NW1 9JX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 1997
British
Director · Appointed 27 May 1997
British
Born May 1969 (57)
Swillingham, Lee Steven
Director · Appointed 27 May 1997
British
Born January 1969 (57)
Officer history (2 former)
27 May 1997
Appointed Spalding, Stuart as Secretary
27 May 1997
Appointed Spalding, Stuart as Director
27 May 1997
Appointed Swillingham, Lee Steven as Director
23 May 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
23 May 1997
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lee Steven Swillingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£417,737
Cash
£322,069
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2026 £766,908 £643,769 £417,737
Balance sheet detail
2026202420232022202120202019
Fixed Assets£225,848£231,921£236,673£238,452£244,063£246,773£223,192
Current Assets£543,927£635,775£1,251,912£1,418,887
Debtors£193,331£54,489£297,964£69,026
Cash£322,069£518,971£333,871£350,596£581,286£953,948£1,349,861
Creditors (< 1 year)£135,670£114,857£213,299£88,004£148,763£401,428£573,541
Net Current Assets£455,923£487,012£850,484£845,346
Net Assets£417,737£643,769£766,908
Shareholder Funds£417,737£643,769£766,908£694,375£731,075£1,097,257£1,068,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 April 2026
3 June 2026Register inspection address has been changed
2 June 2026Confirmation statement with no updates20 May 2026
2 June 2026Previous accounting period extended
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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