Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Swai Investments Limited
- Incorporated
- 17 September 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Gary Newman
- Owned by
- Gary Newman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 22 Friars StreetSudburyCO10 2AA
Officers 1 active
Officer details are public data from the Companies House register.
Newman, Gary
Director · Appointed 17 September 2002
British
Born September 1963 (63)
Officer history (4 former)
10 October 2014
10 October 2014
17 September 2002
Appointed Newman, Gary as Director
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Newman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1963 (63)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £138,452
- Cash
- £211
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £156,200 | £153,500 | £162,000 | |||
| Cash | £211 | £4,655 | £786 | £173 | £173 | £6,642 | £5,247 |
| Creditors (< 1 year) | £49,611 | £58,427 | £58,153 | £61,692 | £65,708 | £76,326 | £78,847 |
| Net Current Assets | (£49,400) | (£53,772) | (£57,367) | (£61,519) | (£65,535) | (£69,684) | (£73,600) |
| Net Assets | £138,452 | £134,080 | £130,485 | £126,333 | £86,839 | £80,503 | £81,572 |
| Shareholder Funds | £138,452 | £134,080 | £130,485 | £126,333 | £86,839 | £80,503 | £81,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 1 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 3 September 2024 |
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