Swayne Johnson Limited

Active05145640 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Solicitors (69102)
Directors
Gareth Edward Davies
Lynette Ann Viney-Passig
Accounts type
Total exemption full
Region
Wales
Address
2 Hall Square
Denbigh
Denbighshire
LL16 3PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Gareth Edward
Director · Appointed 9 August 2024
Welsh
Born June 1980 (46)
Williams, Owain Llyr
Secretary · Appointed 1 July 2014
Director · Appointed 1 October 2012
British
Born June 1980 (46)
Viney-Passig, Lynette Ann
Director · Appointed 1 June 2011
British
Born June 1981 (45)
Tree, Michael Dorian
Director · Appointed 1 April 2006
British
Born January 1973 (53)
Director · Appointed 30 June 2004
British
Born April 1959 (67)
Officer history (12 former)
29 May 2026
Resigned Vaughan, Caryl as Director
9 August 2024
Appointed Davies, Gareth Edward as Director
31 May 2024
Resigned Noton, Sarah Jean as Director
31 March 2023
Resigned Moriarty, Jonathan Gareth as Director
1 September 2018
Resigned Lloyd, Edward Timothy Alban as Director
1 December 2014
Resigned Williams, David Rhys as Director
1 July 2014
Appointed Williams, Owain Llyr as Secretary
1 July 2014
Resigned Noton, Sarah Jean as Secretary
1 October 2012
Resigned Chamberlain, Richard Charles as Director
1 October 2012
Appointed Williams, Owain Llyr as Director
1 June 2011
Appointed Viney-Passig, Lynette Ann as Director
1 June 2009
Appointed Vaughan, Caryl as Director
9 May 2008
Appointed Williams, David Rhys as Director
1 April 2006
Appointed Moriarty, Jonathan Gareth as Director
1 April 2006
Appointed Tree, Michael Dorian as Director
31 March 2006
Resigned Baker, Michael Alwyn as Director
30 June 2004
Appointed Baker, Michael Alwyn as Director
30 June 2004
Resigned Herbert, Sarah Sian as Secretary
30 June 2004
Appointed Lloyd, Edward Timothy Alban as Director
30 June 2004
Appointed Scott, David Patrick as Director
30 June 2004
Appointed Noton, Sarah Jean as Director
30 June 2004
Appointed Chamberlain, Richard Charles as Director
30 June 2004
Appointed Noton, Sarah Jean as Secretary
30 June 2004
Resigned Herbert, Simon Christopher as Director
28 June 2004
Appointed Herbert, Simon Christopher as Director
28 June 2004
Appointed Herbert, Sarah Sian as Secretary
28 June 2004
Resigned Small Firms Secretary Services Limited as Corporate Secretary
28 June 2004
Resigned Small Firms Direct Services Limited as Corporate Director
4 June 2004
Appointed Small Firms Secretary Services Limited as Corporate Secretary
4 June 2004
Appointed Small Firms Direct Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£427,929
Cash
£362,356
Employees
57
Debt Ratio
82%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £404,482 £604,657 £550,139 £473,584 £427,929
Balance sheet detail
20252024202320212020
Fixed Assets£433,400£422,009£427,940£460,038£488,836
Current Assets£1,910,735£1,840,648£1,911,393£1,968,448£1,826,603
Debtors£1,548,379£1,615,592£1,727,122£1,647,131£1,602,833
Cash£362,356£225,056£184,271£321,317£223,770
Creditors (< 1 year)£1,119,680£953,689£823,862£568,529£687,476
Creditors (> 1 year)£740,632£788,447£924,650£1,235,913£1,199,675
Net Current Assets£791,055£886,959£1,087,531£1,399,919£1,139,127
Net Assets£427,929£473,584£550,139£604,657£404,482
Shareholder Funds£427,929£473,584£550,139£604,657£404,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Purchase of own shares
14 September 2026Cancellation of shares
30 July 2026Replacement filing of Confirmation Statement4 June 2026
19 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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