Swanfield Properties Limited

Active04727746 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Bernadette Marie Cunningham
Peter Cunningham
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 July 2003
Appointed Cunningham, Bernadette Marie as Secretary
15 July 2003
Appointed Cunningham, Peter as Director
15 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 July 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 April 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 April 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Bernadette Marie Cunningham
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1947 (79)

Holdings 2

Companies where Swanfield Properties Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£5,461)
Cash
£3,803
Employees
1
Debt Ratio
154%

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 2023 2024 2025 (£4,068) (£4,594) (£5,000) (£5,290) (£5,461)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2
Current Assets£10,125£14,982£19,958£25,050£30,261£31,113£7,263
Debtors£6,322£11,411£17,812£6,732£7,738£1,056
Cash£3,803£3,571£2,146£18,318£22,523£31,113£6,207
Creditors (< 1 year)£16,460£16,460£16,460£16,460£35,143£11,293
Creditors (> 1 year)£0£3,814£8,500£13,186£17,871
Net Current Assets(£5,463)(£1,478)£3,498£8,590£13,801(£4,030)(£4,030)
Net Assets(£5,461)(£5,290)(£5,000)(£4,594)(£4,068)
Shareholder Funds(£5,290)(£5,000)(£4,594)(£4,068)(£4,028)(£4,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Unaudited abridged accounts31 July 2025
7 April 2026Confirmation statement with no updates7 April 2026
22 April 2025Registered office address changed
22 April 2025Confirmation statement with no updates7 April 2025
25 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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