South Walsham Properties Limited

Active04533220 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Calum James Phelan
Owned by
Calum James Phelan
Andrew Kevin Phelan
Accounts type
Micro entity
Region
East of England
Address
The Stables
Ranworth Road South Walsham
Norwich
NR13 6DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Phelan, Calum James
Director · Appointed 13 December 2021
British
Born January 1989 (37)
Secretary · Appointed 12 September 2002
British
Director · Appointed 12 September 2002
British
Born January 1957 (69)
Officer history (3 former)
13 December 2021
Appointed Phelan, Calum James as Director
29 September 2017
Resigned Phelan, Nicholas Brendan as Director
9 August 2006
Appointed Phelan, Nicholas Brendan as Director
9 August 2006
Resigned Barnard, Kenneth Victor as Director
12 September 2002
Appointed Phelan, Andrew Kevin as Secretary
12 September 2002
Appointed Phelan, Andrew Kevin as Director
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Barnard, Kenneth Victor as Director

Ownership 2 active

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

Calum James Phelan
Individual · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (1)
29 September 2017
Ceased Nicholas Brendan Phelan — Owns 25–50% of shares

Financials

Net Assets
£56,781
Employees
2
Debt Ratio
58%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £27,050 £26,700 £11,310 £51,006 £56,781
Balance sheet detail
20242023202120202019
Fixed Assets£64,936£64,936£26,752£26,752£26,752
Current Assets£70,024£63,674£34,610£51,264£1,258
Creditors (< 1 year)£50,980£45,071£7,238£1,076£720
Creditors (> 1 year)£27,199£32,533£42,814£50,000
Net Current Assets£19,044£18,603£27,372£50,188£538
Net Assets£56,781£51,006£11,310£26,700£27,050
Shareholder Funds£56,781£51,006£11,310£26,700£27,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates8 December 2025
30 September 2025Micro company accounts30 September 2024
23 December 2024Confirmation statement with no updates8 December 2024
30 September 2024Micro company accounts30 September 2023
4 January 2024Confirmation statement with no updates8 December 2023
Show all recent filings

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