Gould & Swayne Limited

Active05065354 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Solicitors (69102)
Directors
Hollie Elizabeth Burns
Accounts type
Total exemption full
Region
South West
Address
76 High Street
Street
BA16 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Burns, Hollie Elizabeth
Director · Appointed 1 April 2024
British
Born July 1994 (32)
Director · Appointed 1 July 2020
British
Born June 1986 (40)
Director · Appointed 1 September 2013
British
Born January 1983 (43)
Director · Appointed 16 March 2004
British
Born September 1959 (67)
Secretary · Appointed 5 March 2004
British
Officer history (9 former)
1 April 2024
Appointed Burns, Hollie Elizabeth as Director
1 July 2020
Appointed Guy, Lisa Marie as Director
13 June 2020
Resigned Osman, John Derek as Director
22 May 2020
Resigned Legg, Jason Luke as Director
1 January 2019
Appointed Legg, Jason Luke as Director
1 October 2018
Appointed Osman, John Derek as Director
31 October 2017
Resigned Clark, Stuart Trevelyan as Director
14 August 2017
Resigned Moon, Patricia as Director
14 April 2014
Resigned Taylor, Sarah Jane as Director
1 September 2013
Appointed Floris, Gian Carlo as Director
1 June 2010
Appointed Moon, Patricia as Director
23 April 2010
Resigned Cann, Julian Grenville as Director
1 November 2008
Resigned Whitehouse, Richard Brian Hague as Director
1 November 2007
Appointed Cann, Julian Grenville as Director
1 October 2007
Appointed Taylor, Sarah Jane as Director
15 September 2005
Appointed Clark, Stuart Trevelyan as Director
16 March 2004
Appointed Culshaw, Charles Joseph as Director
5 March 2004
Appointed Culshaw, Charles Joseph as Secretary
5 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 March 2004
Appointed Whitehouse, Richard Brian Hague as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05065165

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gould & Swayne Legal Services Limited Owns 75–100% of shares
Gould & Swayne Limited This company Owns 50–75% of shares
Swan Legal Limited Owns 75–100% of shares

Financials

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

Net Assets
£267,603
Cash
£5,206,677
Employees
24
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £477,387 £454,163 £472,713 £320,397 £267,603
Balance sheet detail
202520242023202220212020
Fixed Assets£739,824£770,949£881,781£868,243£902,017
Current Assets£5,822,053£6,575,141£6,161,925£6,471,857£3,391,092
Debtors£512,217£427,209£325,568£227,512£246,250
Cash£5,206,677£6,014,958£5,748,383£6,154,118£3,045,877
Creditors (< 1 year)£5,991,883£6,705,438£7,596,915£6,204,481£6,528,268£3,449,297
Creditors (> 1 year)£196,412£220,365£242,582£266,617£295,034£307,552
Net Current Assets(£169,830)(£130,297)(£42,556)(£56,411)(£58,205)
Net Assets£267,603£320,397£472,713£454,163£477,387
Shareholder Funds£267,603£320,397£472,713£454,163£477,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates5 March 2026
18 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates5 March 2025
20 December 2024Total exemption full accounts31 March 2024
8 April 2024Appointment of a director
Show all recent filings

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