SWS Holdings Limited

Active04324499 Private limited company
Incorporated
19 November 2001 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Southern House
Yeoman Road
Worthing
BN13 3NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Redding, Sandra Faye
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Group Holdings Limited · more companies
British
Born January 1977 (49)
Director · Appointed 25 October 2023
Also at SW (Finance) II Limited, SW (Finance) I PLC, Greensands Financing PLC · more companies
British
Born January 1976 (50)
Officer history (20 former)
1 September 2026
Resigned Manning, Richard Denley John as Secretary
1 September 2026
Appointed Redding, Sandra Faye as Director
1 September 2026
Appointed Redding, Sandra Faye as Secretary
1 September 2026
Resigned Manning, Richard Denley John as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
25 October 2023
Appointed Manning, Richard Denley John as Secretary
25 October 2023
Appointed Ledger, Stuart Neil as Director
25 October 2023
Resigned Statton, Joanne as Director
25 October 2023
Resigned Statton, Joanne as Secretary
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
3 January 2019
Resigned Lambe, William Anthony as Director
31 March 2017
Appointed Mcaulay, Ian James as Director
31 December 2016
Resigned Wright, Matthew Reginald, Mr. as Director
31 October 2016
Appointed Statton, Joanne as Director
25 May 2016
Appointed Lambe, William Anthony as Director
31 March 2016
Resigned Carmedy, Michael as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Director
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
4 January 2012
Appointed Carmedy, Michael as Director
4 January 2012
Appointed Hall, Kevin Gregory as Director
4 January 2012
Resigned Welton, Michael William as Director
14 March 2011
Appointed Wright, Matthew Reginald, Mr. as Director
7 March 2011
Resigned Goodbourn, Howard Charles as Director
26 May 2010
Appointed Welton, Michael William as Director
26 May 2010
Resigned Dawson, Leslie William as Director
21 June 2007
Appointed Dawson, Leslie William as Director
25 April 2007
Resigned Delacour, Barrie Walter as Director
17 March 2005
Resigned Derwent, Stuart as Director
22 June 2004
Appointed Goodbourn, Howard Charles as Director
31 May 2003
Appointed Delacour, Barrie Walter as Director
31 May 2003
Resigned Hutchinson, Eric John as Director
7 May 2003
Resigned Nelson, Richard Anthony as Director
23 April 2002
Appointed Nelson, Richard Anthony as Director
10 December 2001
Appointed Hutchinson, Eric John as Director
10 December 2001
Appointed Hall, Kevin Gregory as Secretary
10 December 2001
Appointed Derwent, Stuart as Director
10 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2001
Appointed Instant Companies 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
Private Limited Company
Reg. no. 04324498

Holdings 1

Companies where SWS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
8 September 2026Full accounts31 March 2026
Show all 132 filings

Some other companies at this address

Bowsprit Holdings Limited
Bowsprit Property Development Limited
Ecoclear Limited
Greensands Europe Limited
Greensands Finance Holdings Limited
Greensands Finance Limited

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