Swmas Ltd

Active04332659 Private company limited by guarantee
Incorporated
3 December 2001 (24 years)
Previously known as
South West Manufacturing Advisory Service Limited (until 3 February 2014)
Itemdouble Limited (until 9 May 2002)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Accounts type
Total exemption full
Region
South West
Address
Suite G2 Woodlands House
Bristol Road
Bridgwater
TA6 4FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born November 1980
Officer history (28 former)
28 May 2026
Resigned Howes, Simon John as Director
10 March 2026
Resigned Jones, Philip Henry as Director
3 February 2023
Appointed Jones, Philip Henry as Director
10 March 2020
Resigned Hill, Charles Henry John as Director
10 March 2020
Appointed Golding, Nicholas James as Director
31 January 2017
Resigned Adams, Linda Margaret as Director
7 June 2016
Resigned Scott, Ian Douglas as Director
20 January 2015
Resigned Weaver, Nicholas John as Director
22 March 2013
Resigned Bpe Secretaries Limited as Corporate Secretary
4 July 2012
Resigned Culley, Stephen John, Professor as Director
15 June 2012
Appointed Hill, Charles Henry John as Director
14 June 2012
Resigned Watson, Deborah Lee, Dr as Director
8 April 2012
Resigned Lyford Smith, Andrew as Director
31 March 2012
Resigned Taylor, Greg as Director
16 March 2012
Resigned Lucken, Paul Steven as Director
16 March 2012
Resigned Warburton, Barry as Director
3 November 2011
Resigned Slater, Terence Alan as Director
31 March 2011
Resigned Annett, Stuart John as Director
18 February 2011
Resigned Phillips, Brian, Dr as Director
30 September 2010
Resigned Richardson, Arthur Shepherd as Director
18 November 2009
Resigned Rozario, Rex as Director
21 October 2009
Appointed Scott, Ian Douglas as Director
2 September 2009
Appointed Culley, Stephen John, Professor as Director
16 May 2009
Resigned Zhang, David Zhengwen, Professor as Director
15 May 2009
Appointed Slater, Terence Alan as Director
14 November 2008
Appointed Lyford Smith, Andrew as Director
12 September 2008
Resigned Hayman, Alan Neil as Director
15 August 2008
Appointed Annett, Stuart John as Director
1 June 2008
Appointed Howes, Simon John as Director
9 May 2008
Appointed Watson, Deborah Lee, Dr as Director
2 April 2008
Appointed Taylor, Greg as Director
7 November 2007
Resigned Eldridge, Duncan Stuart as Director
20 March 2007
Resigned Taylor, Greg as Director
10 November 2006
Appointed Lucken, Paul Steven as Director
10 November 2006
Appointed Eldridge, Duncan Stuart as Director
28 September 2005
Appointed Warburton, Barry as Director
26 September 2005
Resigned Howard, Trevor Edward as Director
12 October 2004
Appointed Howard, Trevor Edward as Director
5 September 2003
Appointed Taylor, Greg as Director
5 September 2003
Resigned Richards, Stephen David as Director
17 April 2003
Appointed Phillips, Brian, Dr as Director
31 May 2002
Appointed Adams, Linda Margaret as Director
31 May 2002
Appointed Richardson, Arthur Shepherd as Director
31 May 2002
Resigned Warburton, Barry as Director
31 May 2002
Appointed Richards, Stephen David as Director
31 May 2002
Appointed Zhang, David Zhengwen, Professor as Director
31 May 2002
Appointed Rozario, Rex as Director
31 May 2002
Appointed Hayman, Alan Neil as Director
15 February 2002
Appointed Warburton, Barry as Director
15 February 2002
Appointed Weaver, Nicholas John as Director
15 February 2002
Appointed Bpe Secretaries Limited as Corporate Secretary
15 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08356295
Former controllers (2)
11 March 2020
Ceased Nicholas James Golding — Has significant influence or control
10 March 2020
Ceased Exelin Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Made in the South West Limited Owns 25–50% of shares (as a firm)
Swmas Group Limited Owns 75–100% of shares
Swmas Ltd This company Holds 75–100% of voting rights

Financials

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

Net Assets
£356,510
Cash
£562,750
Employees
12

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £551,554 £594,416 £600,748 £765,226 £441,745 £356,510
Balance sheet detail
202520242023202220212020
Fixed Assets£11,551£7,999£19,030£37,428£112,884
Current Assets£1,722,641£1,296,810
Debtors£719,268£827,184
Cash£562,750£668,259£900,836£997,191£1,003,373£469,626
Creditors (< 1 year)£477,112£492,751£531,748£754,168£767,456£735,559
Creditors (> 1 year)£152,483£248,706£279,878£339,910£392,910£104,100
Net Current Assets£955,185£561,251
Net Assets£356,510£441,745£765,226£600,748£594,416£551,554
Shareholder Funds£356,510£441,745£765,226£600,748£594,416£551,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
18 June 2026Termination of appointment of a director
11 March 2026Termination of appointment of a director
16 December 2025Confirmation statement with updates3 December 2025
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

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?