SWPM Limited

Active03987679 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Jane Whelan
Simon Patrick Whelan
Owned by
Simon Patrick Whelan
Elizabeth Jane Whelan
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Whelan, Elizabeth Jane
Secretary · Appointed 8 May 2000
British
Whelan, Elizabeth Jane
Director · Appointed 8 May 2000
British
Born March 1965 (61)
Whelan, Simon Patrick
Director · Appointed 8 May 2000
British
Born March 1961 (65)
Officer history (2 former)
8 May 2000
Appointed Whelan, Elizabeth Jane as Secretary
8 May 2000
Appointed Whelan, Elizabeth Jane as Director
8 May 2000
Appointed Whelan, Simon Patrick as Director
8 May 2000
Appointed Scott, Stephen John as Nominee Secretary
8 May 2000
Resigned Scott, Stephen John as Nominee Secretary
8 May 2000
Appointed Scott, Jacqueline as Nominee Director
8 May 2000
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Simon Patrick Whelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Elizabeth Jane Whelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

Net Assets
£336,634
Cash
£8,900
Employees
2
Debt Ratio
76%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £71,445 £91,089 £117,296 £142,508 £336,634
Balance sheet detail
202520242023202220212020
Fixed Assets£1,418,568£1,189,251£1,211,302£1,214,708£1,219,090
Current Assets£10,663£13,985£46,423£48,156£39,976
Debtors£1,763£1,053£28,988£30,829£23,220
Cash£8,900£12,932£17,435£17,327£16,756
Creditors (< 1 year)£168,106£194,107£252,915£279,447£310,666£326,372
Creditors (> 1 year)£843,375£843,125£843,125£843,125£843,125£843,125
Net Current Assets(£157,443)(£180,122)(£233,024)(£262,510)(£286,396)
Net Assets£336,634£142,508£117,296£91,089£71,445
Shareholder Funds£336,634£142,508£117,296£91,089£71,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
3 November 2026Registration of a charge
8 September 2026Registration of a charge
1 May 2026Registration of a charge
25 February 2026Registered office address changed
Show all recent filings

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