Swiss Road Properties Limited

Active04470634 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jayne James
Nickolas Charles James
Accounts type
Total exemption full
Region
South West
Address
Yew Tree Cottage Scot Lane
Chew Stoke
Bristol
BS40 8UW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2017
British
Born February 1962 (64)
Officer history (6 former)
12 August 2017
Resigned Rees, Beverley as Director
12 August 2017
Resigned Rees, Beverley Ann as Secretary
12 August 2017
Resigned Rees, Colin Hugh as Director
12 August 2017
Appointed James, Nickolas Charles as Director
14 June 2017
Appointed Rees, Beverley as Director
20 April 2004
Resigned Rees, Hugh Anthony as Secretary
20 April 2004
Appointed Rees, Beverley Ann as Secretary
26 June 2002
Resigned Chick, Lesley Anne as Nominee Secretary
26 June 2002
Resigned Redding, Diana Elizabeth as Nominee Director
26 June 2002
Appointed Rees, Hugh Anthony as Secretary
26 June 2002
Appointed Redding, Diana Elizabeth as Nominee Director
26 June 2002
Appointed Rees, Colin Hugh as Director
26 June 2002
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 2 active

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

Jayne James
Individual · Notified 1 July 2023
Owns 25–50% of shares
British
Born August 1963 (63)
Individual · Notified 12 August 2017
Owns 75–100% of shares
British
Born February 1962 (64)
Former controllers (1)
12 August 2017
Ceased Colin Rees — Owns 25–50% of shares

Financials

Net Assets
£261,124
Cash
£4,386
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £107,822 £122,255 £135,720 £158,739 £186,820 £220,676 £261,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£940,000£940,000£940,000
Cash£4,386£7,248£14,285£17,092£9,002£7,659£4,136
Creditors (< 1 year)£402,262£499,572£767,465£798,353£813,282£825,404£836,314
Creditors (> 1 year)£281,000£227,000
Net Current Assets(£397,876)(£492,324)(£753,180)(£781,261)(£804,280)(£817,745)(£832,178)
Net Assets£261,124£220,676£186,820£158,739£135,720£122,255£107,822
Shareholder Funds£261,124£220,676£186,820£158,739£135,720£122,255£107,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
13 December 2025Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates14 September 2025
10 July 2025Director's details changed
1 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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