Swag Design Limited

Active05343175 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
specialised design activities (74100)
Directors
Daniel Paul Gallimore
Jonathan David Miller
Owned by
Dan Gallimore
Jonathan David Miller
Nikki Gouldstone
Accounts type
Micro entity
Region
South East
Address
76 Woodham Road
Woking
GU21 4EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Jonathan David
Secretary · Appointed 26 January 2005
British
Gallimore, Daniel Paul
Director · Appointed 26 January 2005
British
Born June 1971 (55)
Miller, Jonathan David
Director · Appointed 26 January 2005
British
Born August 1975 (51)
Officer history (2 former)
26 January 2005
Appointed Miller, Jonathan David as Secretary
26 January 2005
Appointed Gallimore, Daniel Paul as Director
26 January 2005
Appointed Miller, Jonathan David as Director
26 January 2005
Appointed Rm Registrars Limited as Corporate Secretary
26 January 2005
Resigned Rm Registrars Limited as Corporate Secretary
26 January 2005
Appointed Rm Nominees Limited as Corporate Director
26 January 2005
Resigned Rm Nominees Limited as Corporate Director

Ownership 3 active

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

Dan Gallimore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Jonathan David Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Nikki Gouldstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (1)
1 November 2025
Ceased Charlotte Louise Miller — Owns 25–50% of shares

Financials

Net Assets
£37
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £14,874 £45,379 £16,585 £159,477 £54,436 £37
Balance sheet detail
202520242023202220212020
Fixed Assets£0£191£2,488£3,718£1,023£1,019
Current Assets£26,514£87,948£231,925£61,416£115,271£95,577
Creditors (< 1 year)£26,477£33,703£74,936£48,549£70,915£81,722
Net Current Assets£37£54,245£156,989£12,867£44,356£13,855
Net Assets£37£54,436£159,477£16,585£45,379£14,874
Shareholder Funds£37£54,436£159,477£16,585£45,379£14,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Cessation of a person with significant control
17 November 2025Confirmation statement with no updates6 November 2025
9 October 2025Micro company accounts31 January 2025
4 December 2024Confirmation statement with no updates6 November 2024
18 June 2024Micro company accounts31 January 2024
Show all recent filings

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