SWSS Limited

Active04879407 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Gareth Elwyn William Lages
Philip Keith Whitmarsh
Owned by
Gareth Elwyn William Lages
Philip Keith Whitmarsh
Accounts type
Total exemption full
Region
Wales
Address
2 Coracle Offices
St. Catherine Street
Carmarthen
SA31 1RD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lages, Gareth Elwyn William
Director · Appointed 27 August 2003
British
Born August 1974 (52)
Whitmarsh, Philip Keith
Director · Appointed 27 August 2003
British
Born August 1976 (50)
Whitmarsh, Philip Keith
Secretary · Appointed 27 August 2003
British
Officer history (3 former)
27 January 2010
Resigned Bullen, Stephen Paul as Director
27 August 2003
Appointed Lages, Gareth Elwyn William as Director
27 August 2003
Appointed Whitmarsh, Philip Keith as Director
27 August 2003
Appointed Whitmarsh, Philip Keith as Secretary
27 August 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
27 August 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
27 August 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
27 August 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 August 2003
Appointed Bullen, Stephen Paul as Director

Ownership 2 active

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

Gareth Elwyn William Lages
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1974 (52)
Philip Keith Whitmarsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1976 (50)

Financials

Net Assets
£201,764
Cash
£277,030
Employees
9
Debt Ratio
43%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £8,710 £27,575 £44,444 £61,906 £123,115 £201,764
Balance sheet detail
202420232022202120202019
Fixed Assets£6,773£9,509£9,459£8,280£9,150£11,205
Current Assets£344,636£254,591£167,761£168,760£120,140£72,936
Debtors£3,668£791£14,778£8,366£7,068£9,257
Cash£277,030£188,838£100,415£119,411£72,970£35,248
Creditors (< 1 year)£135,793£117,001£81,774£90,368£100,575£73,962
Creditors (> 1 year)£12,626£22,555£32,241£41,200
Net Current Assets£208,843£137,590£85,987£78,392£19,565(£1,026)
Net Assets£201,764£123,115£61,906£44,444£27,575£8,710
Shareholder Funds£201,764£123,115£61,906£44,444£27,575£8,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates26 August 2026
3 September 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates26 August 2025
30 May 2025Total exemption full accounts31 August 2024
29 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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