Swallow Site Services Ltd.

Active04197478 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Owned by
Karl Ernest Lawrence
Accounts type
Total exemption full
Region
East of England
Address
Harrison House
Langford Road
Biggleswade
SG18 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2001
British
Born April 1962 (64)
Officer history (6 former)
5 February 2016
Resigned Hanley, Michael Stephen as Director
5 February 2016
Resigned Hanley, Michael Stephen as Secretary
1 July 2006
Appointed Hanley, Michael Stephen as Director
22 November 2001
Resigned Cronin, John Gerrard as Director
22 November 2001
Resigned Reeves, Brian John as Director
22 November 2001
Resigned Freeman, Barry Victor as Director
10 April 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 April 2001
Appointed Freeman, Barry Victor as Director
10 April 2001
Appointed Cronin, John Gerrard as Director
10 April 2001
Appointed Reeves, Brian John as Director
10 April 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 April 2001
Appointed Hanley, Michael Stephen as Secretary
10 April 2001
Appointed Lawrence, Karl Ernest as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
6 April 2016
Ceased Karl Ernest Lawrence — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,551,125
Cash
£1,775,465
Employees
30
Debt Ratio
30%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,057,961 £1,044,407 £1,063,138 £1,127,564 £1,180,982 £1,551,125
Balance sheet detail
202520242023202220212020
Fixed Assets£16,028£31,097£38,722£13,078£24,126£39,226
Current Assets£2,188,680£2,384,157£2,312,968£2,092,212£2,158,626£1,683,525
Debtors£306,530£245,317£190,914£181,393£506,334£196,963
Cash£1,775,465£1,068,318£1,264,718£1,025,686£912,186£830,109
Creditors (< 1 year)£603,946£1,114,815£1,034,925£818,830£841,124£651,975
Creditors (> 1 year)£49,637£119,457£189,201£223,322£297,221£12,815
Net Current Assets£1,584,734£1,269,342£1,278,043£1,273,382£1,317,502£1,031,550
Net Assets£1,551,125£1,180,982£1,127,564£1,063,138£1,044,407£1,057,961
Shareholder Funds£1,063,138£1,044,407£1,057,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates10 April 2026
23 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates10 April 2025
3 February 2025Director's details changed
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?