SW Motor Factors Ltd

Active04540007 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP
Floor 11
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (7 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
30 April 2025
Appointed Coombes, John Frederick as Director
30 April 2025
Resigned Walker, Jamie Robert as Director
24 April 2019
Resigned Walker, Tanya Elizabeth as Director
30 September 2016
Resigned Walker, Gwyneth Mary as Secretary
30 September 2016
Resigned Walker, Stuart as Director
30 September 2016
Resigned Walker, Gwyneth Mary as Director
1 December 2014
Appointed Walker, Tanya Elizabeth as Director
1 March 2003
Appointed Walker, Jamie Robert as Director
19 September 2002
Appointed Walker, Gwyneth Mary as Secretary
19 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2002
Appointed Walker, Gwyneth Mary as Director
19 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2002
Appointed Walker, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (5)
30 April 2025
Ceased JRW Motor Holdings Ltd — Owns 75–100% of shares
22 April 2025
Ceased Jamie Robert Walker — Owns 75–100% of shares
24 April 2019
Ceased Tanya Elizabeth Walker — Owns 25–50% of shares
30 September 2016
Ceased Stuart Walker — Owns 25–50% of shares
30 September 2016
Ceased Gwyneth Mary Walker — Owns 25–50% of shares

Financials

Net Assets
£1,315,702
Cash
£824,199
Employees
17
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £607,390 £803,459 £995,141 £1,315,702
Balance sheet detail
20242023202220212020
Fixed Assets£140,384£93,785£61,329£57,310
Current Assets£1,759,079£1,391,242£1,350,774£1,196,074
Debtors£365,909£263,806£305,092£336,285
Cash£824,199£590,237£566,257£398,739
Creditors (< 1 year)£549,388£606,406£472,760£465,026£458,316
Creditors (> 1 year)£0£132,714£177,593
Net Current Assets£1,209,691£918,482£885,748£737,758
Net Assets£1,315,702£995,141£803,459£607,390
Shareholder Funds£1,315,702£995,141£803,459£607,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
5 January 2026Termination of appointment of a director
24 October 2025Current accounting period extended
22 September 2025Confirmation statement with no updates19 September 2025
21 August 2025Appointment of a director
Show all recent filings

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