Sophia Swire Limited

Active04806273 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Anna Sophia Caroline Swire
Accounts type
Micro entity
Region
Greater London
Address
1 Lennox Gardens Mews
London
SW1X 0DP

Filing status

Accounts due
22 March 2027
Last accounts
29 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2003
British
Born September 1963 (63)
Officer history (3 former)
17 May 2016
Resigned Moodie, Diana Louise as Secretary
22 October 2003
Appointed Swire, Anna Sophia Caroline as Director
21 October 2003
Appointed Moodie, Diana Louise as Secretary
20 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
(£51,856)
Employees
1
Debt Ratio
328%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£41,838) (£54,930) (£56,135) (£58,460) (£51,856)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398£1,607£1,607£2,009£1,312£1,652£2,068
Current Assets£22,388£22,926£11,428£8,909£11,319£14,322£14,798
Creditors (< 1 year)£60,787£66,710£49,224£43,202£29,039£37,180£14,486
Creditors (> 1 year)£4,225£6,753£11,616£15,516£19,500
Net Current Assets(£38,399)(£43,784)(£37,796)(£34,293)(£17,720)(£22,858)£312
Net Assets(£51,856)(£58,460)(£56,135)(£54,930)(£41,838)
Shareholder Funds(£51,856)(£58,460)(£56,135)(£54,930)(£41,838)(£21,206)£2,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates24 June 2026
23 June 2026Micro company accounts29 June 2025
23 March 2026Previous accounting period shortened
1 July 2025Confirmation statement with no updates24 June 2025
23 June 2025Micro company accounts30 June 2024
Show all recent filings

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