SWG Construction (Build & Renovate) Ltd

Active04620503 Private limited company
Incorporated
18 December 2002 (23 years)
Previously known as
SWG Business Limited (until 18 May 2017)
FWG Business Limited (until 2 January 2003)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Wales
Address
Canalside
Maesydre
Welshpool
SY21 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shorey, Sophie
Director · Appointed 1 August 2025
British
Born November 1992
Director · Appointed 1 January 2020
British
Born July 1974 (52)
Director · Appointed 1 August 2016
British
Born October 1965 (61)
Gough, Steven William
Director · Appointed 23 December 2002
British
Born October 1977 (49)
Officer history (7 former)
1 August 2025
Appointed Shorey, Sophie as Director
25 July 2025
Resigned Gough, Jacqueline as Secretary
9 May 2025
Resigned Coleman, Joshua Nathan as Director
15 March 2023
Appointed Coleman, Joshua Nathan as Director
25 March 2021
Resigned Stephens, Nigel James as Director
1 January 2020
Appointed Humphries, Stephen Shaun as Director
27 November 2018
Resigned Gough, Christine Anne as Director
26 September 2018
Appointed Gough, Jacqueline as Secretary
26 September 2018
Appointed Stephens, Nigel James as Director
26 September 2018
Resigned Price, Sarah Jane as Secretary
1 August 2016
Appointed Kirkham, Julian Thomas as Director
6 October 2005
Appointed Gough, Christine Anne as Director
23 December 2002
Appointed Gough, Steven William as Director
23 December 2002
Appointed Price, Sarah Jane as Secretary
23 December 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 December 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
18 December 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
18 December 2002
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12248692
Former controllers (1)
3 January 2020
Ceased Steven William Gough — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SWG Construction (Build & Renovate) Ltd This company Owns 75–100% of shares
SWG Homes Ltd Owns 75–100% of shares
SWG Leisure Ltd Owns 75–100% of shares
SWG M&E (Design & Install) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£759,390
Cash
£1,136,842
Employees
56
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £383,559 £162,128 £418,306 £546,392 £522,946 £759,390
Balance sheet detail
202420232022202120202019
Fixed Assets£144,177£177,074£99,951£103,233£64,160£56,072
Current Assets£4,553,016£2,572,968£2,821,490£2,047,878£2,338,770£1,590,469
Debtors£2,099,989£1,419,381£1,056,195£995,354£965,248£867,135
Cash£1,136,842£289,583£1,190,710£456,479£928,887£470,909
Creditors (< 1 year)£3,874,975£2,071,686£2,156,743£1,355,872£1,767,302£1,198,034
Creditors (> 1 year)£26,876£121,755£199,791£358,056£473,500£56,009
Net Current Assets£678,041£501,282£664,747£692,006£571,468£392,435
Net Assets£759,390£522,946£546,392£418,306£162,128£383,559
Shareholder Funds£759,390£522,946£546,392£418,306£162,128£383,559

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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