SW12 Ltd

Active04197118 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Laurence Gordon Scott Carr
Christopher Leigh-Pemberton
Accounts type
Total exemption full
Region
West Midlands
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2001
British
Born January 1961 (65)
Secretary · Appointed 9 April 2001
British
Director · Appointed 9 April 2001
British
Born September 1949 (77)
Officer history (2 former)
18 October 2001
Appointed Carr, Laurence Gordon Scott as Director
9 April 2001
Appointed Carr, Laurence Gordon Scott as Secretary
9 April 2001
Appointed Leigh-Pemberton, Christopher as Director
9 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1949 (77)

Financials

Net Assets
£628,893
Cash
£310
Employees
3
Debt Ratio
49%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £493,398 £541,092 £539,054 £574,317 £626,969 £628,893
Balance sheet detail
202520242023202220212020
Fixed Assets£516,710£526,091£532,425£561,536£562,999£573,390
Current Assets£722,419£744,059£651,206£654,263£639,263£558,848
Debtors£722,109£742,079£649,686£653,774£637,779£556,706
Cash£310£1,980£1,520£489£1,484£2,142
Creditors (< 1 year)£592,133£618,839£578,862£639,044£616,693£586,845
Creditors (> 1 year)£17,281£24,047£30,200£37,466£43,964£51,030
Net Current Assets£130,286£125,220£72,344£15,219£22,570(£27,997)
Net Assets£628,893£626,969£574,317£539,054£541,092£493,398
Shareholder Funds£628,893£626,969£574,317£539,054£541,092£493,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
14 September 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates9 April 2026
15 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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