Swanshurst Limited

Active04330370 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cynthia Jane Somerville
Owned by
Bryce Edward Somerville
Accounts type
Micro entity
Region
West Midlands
Address
Grays Court
5 Nursery Road
Edgbaston
B15 3JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Somerville, Cynthia Jane
Director · Appointed 7 May 2025
British
Born September 1959 (67)
Somerville, Bryce Edward
Secretary · Appointed 3 May 2024
Director · Appointed 28 November 2001
British
Born March 1957 (69)
Officer history (4 former)
7 May 2025
Appointed Somerville, Cynthia Jane as Director
3 May 2024
Appointed Somerville, Bryce Edward as Secretary
3 May 2024
Resigned Somerville, Cynthia Jane as Director
3 May 2024
Resigned Somerville, Cynthia Jane as Secretary
1 June 2018
Appointed Somerville, Cynthia Jane as Director
28 November 2001
Appointed Somerville, Bryce Edward as Director
28 November 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
28 November 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
28 November 2001
Appointed Somerville, Cynthia Jane as Secretary

Ownership 1 active

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

Individual · Notified 28 November 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Holdings 1

Companies where Swanshurst Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£122,652
Employees
2
Debt Ratio
56%
Current Ratio
5.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,821 £94,623 £72,216 £77,340 (£49,616) £122,652
Balance sheet detail
202520242023202220212020
Fixed Assets£212,761£396,444£607,227£607,227£607,227£607,227
Current Assets£65,317£110,580£109,608£105,311£104,507£103,522
Creditors (< 1 year)£12,451£6,038£6,036£23,076£20,694£18,798
Creditors (> 1 year)£132,117£537,382£620,339£617,246£596,417£598,130
Net Current Assets£52,866£104,542£103,572£82,235£83,813£84,724
Net Assets£122,652(£49,616)£77,340£72,216£94,623£93,821
Shareholder Funds£122,652(£49,616)£77,340£72,216£94,623£93,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts31 May 2025
10 December 2025Confirmation statement with no updates28 November 2025
7 May 2025Appointment of a director
7 May 2025Director's details changed
22 April 2025Micro company accounts31 May 2024
Show all recent filings

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