S W Asgood Holdings Limited

Active05314651 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip John Waterman
Richard Charles Waterman
Accounts type
Micro entity
Region
South East
Address
5 Tollgate Road
Lower Swanwick
Southampton
Hampshire
SO31 7GU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Waterman, Susan Dale
Secretary · Appointed 8 September 2016
Director · Appointed 8 September 2016
British
Born April 1974 (52)
Director · Appointed 8 September 2016
British
Born March 1976 (50)
Director · Appointed 8 September 2016
British
Born September 1946 (80)
Officer history (3 former)
15 April 2021
Resigned Waterman, Ronald as Director
8 September 2016
Appointed Waterman, Susan Dale as Secretary
8 September 2016
Appointed Waterman, Philip John as Director
8 September 2016
Appointed Waterman, Richard Charles as Director
8 September 2016
Appointed Waterman, Susan Dale as Director
8 September 2016
Resigned Waterman, Ronald as Secretary
7 September 2016
Resigned Sparkes, Geoffrey Martin as Director
16 December 2004
Appointed Sparkes, Geoffrey Martin as Director
16 December 2004
Appointed Waterman, Ronald as Secretary
16 December 2004
Appointed Waterman, Ronald as Director

Ownership 3 active

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

Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 22 December 2016
Has significant influence or control
British
Born September 1946 (80)
Former controllers (1)
5 January 2018
Ceased Ronald Waterman — Owns 25–50% of shares

Financials

Net Assets
£319,061
Employees
3
Debt Ratio
10%
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £130,378 £131,650 £130,366 £329,010 £330,870 £319,061
Balance sheet detail
202520242023202220212020
Fixed Assets£120,645£120,645£120,645£120,645£120,645£120,645
Current Assets£234,611£265,215£243,793£42,089£42,173£43,371
Creditors (< 1 year)£35,488£54,398£31,168£29,998£29,998
Net Current Assets£199,820£211,545£209,625£10,921£12,175£13,373
Net Assets£319,061£330,870£329,010£130,366£131,650£130,378
Shareholder Funds£319,061£330,870£329,010£130,366£131,650£130,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates16 December 2025
16 December 2025Change of details for a person with significant control
16 December 2025Change of details for a person with significant control
26 November 2025Micro company accounts28 February 2025
17 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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