Swap Bars Limited

Active04262200 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
East of England
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN

Filing status

Accounts due
27 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2003
British
Born December 1974 (51)
Officer history (9 former)
19 August 2020
Resigned Whittington, Victoria as Secretary
7 January 2013
Appointed Whittington, Victoria as Secretary
7 January 2013
Resigned Wall, Deborah Elizabeth as Director
3 February 2012
Resigned Poynter, Andrew Leigh as Director
30 November 2009
Resigned Rigby, Emma as Secretary
26 January 2009
Appointed Wall, Deborah Elizabeth as Director
2 October 2003
Appointed Wall, Sarah Elizabeth as Director
2 October 2003
Resigned Wall, Fiona as Director
12 November 2002
Appointed Poynter, Andrew Leigh as Director
12 November 2002
Resigned Rigby, Emma as Director
6 June 2002
Resigned Bishop, Jackie as Director
3 August 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 August 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
31 July 2001
Appointed Bishop, Jackie as Director
31 July 2001
Appointed Rigby, Emma as Director
31 July 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
31 July 2001
Appointed Wall, Fiona as Director
31 July 2001
Appointed Rigby, Emma as Secretary
31 July 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07385433

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Supper Trading Limited Owns 75–100% of shares
Swap Bars Limited This company Owns 75–100% of shares

Financials

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

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £154,483 £108,655 £66,375 £88,898 £56,403

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£219,820£251,281£292,202£336,908£386,660
Current Assets£51,061£68,494£64,971£92,920£121,312
Debtors£51,057£51,283£49,164£78,078£97,774
Cash£4£1£2£154£4,627
Creditors (< 1 year)£209,698£221,383£285,856£314,164£344,670
Net Current Assets(£158,637)(£152,889)(£220,885)(£221,244)(£223,358)
Net Assets£56,403£88,898£66,375£108,655£154,483
Shareholder Funds£56,403£88,898£66,375£108,655£154,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates31 July 2026
27 April 2026Total exemption full accounts31 July 2025
2 September 2025Satisfaction of a charge in full
2 September 2025Satisfaction of a charge in full
4 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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