Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
SWL Holdings Limited
- Incorporated
- 30 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Simon William Lunt
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 19 Cave RoadBroughHullHU15 1HA
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2016
British
Born July 1968 (58)
Secretary · Appointed 14 September 2004
British
Director · Appointed 30 January 2001
British
Born February 1952 (74)
Officer history (3 former)
1 March 2016
14 September 2004
14 September 2004
Resigned Tarbutt, Andrew Paul as Secretary
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
Appointed Tarbutt, Andrew Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
SWL Holdings Limited This company
Coolspec Limited Owns 25–50% of shares
KWH (Hull) Limited Owns 25–50% of shares
Sixtyone QG Limited Owns 25–50% of shares
Sixtythree TG Limited Owns 25–50% of shares
SL2 Prop Co Limited Owns 25–50% of shares
Arba Regeneration (Mansfield) Limited Owns 25–50% of shares
Ferensway Development Limited Owns 25–50% of shares
HI Hotels (Mansfield) Ltd Owns 25–50% of shares
Sutton Syndication Limited Owns 75–100% of shares
SWL Residentials Limited Owns 75–100% of shares
Teckno Properties Limited Owns 25–50% of shares
Urbanwave Developments (Holdings) Limited Owns 25–50% of shares
Urbanwave Developments Limited Owns 75–100% of shares
West Dock Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,666,096
- Cash
- £51,072
- Debt Ratio
- 74%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,609,798 | £8,730,275 | £5,492,078 | £5,731,395 | £5,245,599 |
| Current Assets | £4,439,667 | £4,342,411 | £3,169,290 | £3,201,194 | £3,131,715 |
| Debtors | £4,388,595 | £4,271,720 | £3,136,140 | £3,127,568 | £3,028,834 |
| Cash | £51,072 | £70,691 | £33,150 | £73,626 | £102,881 |
| Creditors (< 1 year) | £8,296,673 | £6,469,638 | £5,173,427 | £5,545,706 | £5,593,434 |
| Creditors (> 1 year) | £2,086,021 | £2,006,021 | £1,242,583 | £1,234,438 | £1,013,429 |
| Net Current Assets | (£3,857,006) | (£2,127,227) | (£2,004,137) | (£2,344,512) | (£2,461,719) |
| Net Assets | £3,666,096 | £4,596,532 | £2,245,222 | £2,152,253 | £1,770,451 |
| Shareholder Funds | £3,666,096 | £4,596,532 | £2,245,222 | £2,152,253 | £1,770,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 16 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 March 2024 | Confirmation statement with no updates | 30 January 2024 |
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