Swanvale Management Limited

Active04389345 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Margaret Road
Romford
Essex
RM2 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2002
British
Born June 1961 (65)
Officer history (9 former)
8 February 2018
Resigned Tappenden, Richard Anthony as Secretary
8 December 2017
Resigned Martin, Anthony Robert as Director
8 December 2017
Resigned Tappenden, Richard Anthony as Director
22 January 2013
Appointed Tappenden, Richard Anthony as Secretary
7 November 2011
Resigned Murray, Deborah Anne as Secretary
21 September 2007
Resigned Murray, Deborah Anne as Director
21 September 2007
Appointed Tappenden, Richard Anthony as Director
1 June 2005
Resigned Tappenden, Richard Anthony as Secretary
1 June 2005
Appointed Murray, Deborah Anne as Secretary
23 May 2005
Resigned Tappenden, Richard Anthony as Director
12 May 2003
Appointed Murray, Deborah Anne as Director
19 March 2002
Appointed Tappenden, Richard Anthony as Director
19 March 2002
Appointed Tappenden, Richard Anthony as Secretary
19 March 2002
Appointed Martin, Anthony Robert as Director
19 March 2002
Appointed Toomey, Graham Joseph as Director
19 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 08276303
Former controllers (3)
31 August 2022
Ceased PGR Enterprises Ltd — Owns 75–100% of shares
21 October 2021
Ceased Graham Joseph Toomey — Owns 25–50% of shares
8 December 2017
Ceased Anthony Robert Martin — Owns 50–75% of shares

Financials

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

Net Assets
£624,962
Cash
£469,576
Debt Ratio
96%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £215,900 £237,414 £624,962
Balance sheet detail
202520242023
Fixed Assets£4,813,808
Current Assets£9,755,204£9,678,011£8,468,249
Debtors£1,462,820£1,146,528£166,042
Cash£469,576£181,876£57,452
Creditors (< 1 year)£1,107,472£543,674£10,869,702
Creditors (> 1 year)£12,836,578£13,696,733
Net Current Assets£8,647,732£9,134,337(£2,401,453)
Net Assets£624,962£237,414£215,900
Shareholder Funds£624,962£237,414£215,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
22 October 2025Confirmation statement with no updates21 October 2025
24 September 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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