Sywell Securities Limited

Active04570972 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sywell Investments Limited
Accounts type
Total exemption full
Region
East Midlands
Address
4 Melbourne House Corbygate Business Park
Priors Haw Road
Corby
NN17 5JG

Filing status

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

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2002
British
Director · Appointed 14 November 2002
British
Born February 1973 (53)
Officer history (4 former)
28 November 2024
Resigned Bateman, Steven Thomas as Director
10 June 2015
Resigned Paske, Norman Charles as Director
14 November 2002
Appointed Barney, Henry Francis as Secretary
14 November 2002
Appointed Barney, Henry Francis as Director
14 November 2002
Appointed Paske, Norman Charles as Director
14 November 2002
Appointed Bateman, Steven Thomas as Director
14 November 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
14 November 2002
Resigned Hp Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
23 October 2002
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sywell Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07881681

Financials

Net Assets
£846,423
Cash
£21,048
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,271,486 £1,322,203 £1,371,424 £1,438,252 £1,657,057 £846,423
Balance sheet detail
202420232022202120202019
Fixed Assets£1,065,000£990,000£990,000
Current Assets£61,668£538,127£454,848£386,616£824,223£798,532
Debtors£40,620£516,458£382,163£360,211£786,055£750,985
Cash£21,048£21,669£72,685£26,405£38,168£47,547
Creditors (< 1 year)£61,976£53,426£38,952£26,298£55,835£51,413
Creditors (> 1 year)£0£412,287£441,735
Net Current Assets(£308)£484,701£415,896£360,318£768,388£747,119
Net Assets£846,423£1,657,057£1,438,252£1,371,424£1,322,203£1,271,486
Shareholder Funds£846,423£1,657,057£1,438,252£1,371,424£1,322,203£1,271,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates24 September 2025
18 September 2025Total exemption full accounts31 December 2024
3 December 2024Termination of appointment of a director
30 September 2024Total exemption full accounts31 December 2023
24 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

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