S W Group Holdings Ltd

Active04823986 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Suffolk Welding Co. Limited (until 13 January 2021)
Industry
Cold forming or folding (24330)
Directors
Lorna Helen Melton
Ian John Melton
Owned by
Lorna Helen Melton
Ian John Melton
Accounts type
Total exemption full
Region
East of England
Address
John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park Great Blakenham
IP6 0NL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Melton, Lorna Helen
Director · Appointed 31 July 2025
British
Born June 1959 (67)
Melton, Ian John
Director · Appointed 7 July 2003
British
Born July 1954 (72)
Officer history (4 former)
31 July 2025
Appointed Melton, Lorna Helen as Director
4 December 2020
Resigned Melton, Lorna Helen as Director
6 July 2012
Resigned Phillips, John Joseph as Secretary
7 July 2003
Appointed Melton, Ian John as Director
7 July 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 July 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 July 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
7 July 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
7 July 2003
Appointed Phillips, John Joseph as Secretary
7 July 2003
Appointed Melton, Lorna Helen as Director

Ownership 2 active

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

Lorna Helen Melton
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Ian John Melton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (1)
4 December 2020
Ceased Lorna Helen Melton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,590,805
Employees
1
Current Ratio
129.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,313,290 £4,679,500 £3,694,760 £3,667,076 £3,651,558 £3,646,814 £3,714,543
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,929,412£1,922,519£1,969,323£1,833,836£1,630,399£1,722,216£1,771,010
Current Assets£1,799,064£1,745,388£1,689,923£1,852,519£2,126,776£3,206,011£3,000,575
Debtors£181,459£181,002£178,037£196,898£196,243£473,874£619,095
Cash£1,590,805£1,537,077£1,486,569£1,630,040£1,880,600£2,612,009£2,225,441
Creditors (< 1 year)£13,933£21,093£7,688£19,279£62,415£248,727£458,295
Net Current Assets£1,785,131£1,724,295£1,682,235£1,833,240£2,064,361£2,957,284£2,542,280
Shareholder Funds£3,714,543£3,646,814£3,651,558£3,667,076£3,694,760£4,679,500£4,313,290

Filings

Recent filings only. See the full history on Companies House

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