Swords and Shields Limited

Active04194777 Private limited company
Incorporated
5 April 2001 (25 years)
Previously known as
Downes Limited (until 28 June 2011)
Industry
Development of building projects (41100)
Directors
William David Jeffrey King
Roselle Elizabeth Dorothy King-Shaw
Owned by
Roselle Elizabeth Dorothy King
William David Jeffrey King
Accounts type
Dormant
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

King, William David Jeffrey
Director · Appointed 8 April 2025
British
Born February 1984 (42)
King-Shaw, Roselle Elizabeth Dorothy
Director · Appointed 8 April 2025
British
Born March 1988 (38)
Director · Appointed 6 April 2016
British
Born November 1955
Secretary · Appointed 18 April 2001
British
Officer history (3 former)
8 April 2025
Appointed King, William David Jeffrey as Director
8 April 2025
Appointed King-Shaw, Roselle Elizabeth Dorothy as Director
6 April 2016
Appointed King, Christine Dorothy as Director
6 April 2016
Resigned King, Alan Jeffrey Carlisle as Director
18 April 2001
Appointed King, Christine Dorothy as Secretary
18 April 2001
Appointed King, Alan Jeffrey Carlisle as Director
18 April 2001
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Secretary
18 April 2001
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
5 April 2001
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Secretary
5 April 2001
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 2 active

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

Roselle Elizabeth Dorothy King
Individual · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
William David Jeffrey King
Individual · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (2)
3 April 2025
Ceased Christine Dorothy King — Owns 25–50% of shares
6 April 2016
Ceased The Estate Of Alan King — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£220,216)
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£220,216) (£220,216)
Balance sheet detail
20252024
Creditors (< 1 year)£220,216£220,216
Net Current Assets(£220,216)(£220,216)
Net Assets(£220,216)(£220,216)
Shareholder Funds(£220,216)(£220,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates1 May 2026
6 May 2026Director's details changed
6 May 2026Director's details changed
29 January 2026Accounts for a dormant company30 April 2025
1 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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