Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
SW19 Ventures Limited
- Incorporated
- 3 June 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Michael Patrick Byrne
- Owned by
- Scott Anthony Byrne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit G06Lombard Business ParkLombard RoadWimbledonSW19 3TZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Byrne, Michael Patrick
Director · Appointed 26 November 2013
British
Born December 1981 (44)
Byrne, Scott Anthony
Secretary · Appointed 4 December 2009
Director · Appointed 3 June 2004
British
Born March 1975 (51)
Officer history (5 former)
26 November 2013
Appointed Byrne, Michael Patrick as Director
30 June 2013
Resigned Byrne, Michael Patrick as Director
4 December 2009
Appointed Byrne, Scott Anthony as Secretary
4 December 2009
Resigned Scott, Anthony as Director
4 December 2009
Resigned Scott, Anthony as Secretary
3 June 2004
3 June 2004
3 June 2004
Appointed Scott, Anthony as Secretary
3 June 2004
3 June 2004
Appointed Scott, Anthony as Director
3 June 2004
3 June 2004
Appointed Byrne, Michael Patrick as Director
3 June 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 12090598
Limited
Reg. no. 14719321
British
Born March 1975 (51)
Michael Patrick Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1981 (44)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Baybreeze Properties Ltd Owns 75–100% of shares
SW19 Ventures Limited This company Owns 25–50% of shares
The London Chimney Sweeps Limited Owns 75–100% of shares
The London Flue Lining Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £8,741
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £167,321 | £167,321 | £10,000 | £10,000 | £1,816 | |
| Current Assets | £3,512 | £3,074 | £61,602 | £179,405 | £266,332 | £15,975 |
| Debtors | £166 | £417 | ||||
| Cash | £61,436 | £178,988 | £266,332 | |||
| Creditors (< 1 year) | £34,741 | £30,284 | £26,297 | £1,791 | £47,574 | £74,057 |
| Creditors (> 1 year) | £127,351 | £127,351 | £30,826 | £62,457 | £67,798 | |
| Net Current Assets | (£31,229) | (£27,210) | £35,305 | £177,614 | £218,758 | (£58,082) |
| Net Assets | £8,741 | £12,760 | £14,479 | £125,157 | £150,960 | (£56,266) |
| Shareholder Funds | £8,741 | £12,760 | £14,479 | £125,157 | £150,960 | (£56,266) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Micro company accounts | 30 June 2025 | ||
| 29 September 2025 | Secretary's details changed |
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