S.W.Directional Drilling Ltd

Active05467239 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Test drilling and boring (43130)
Directors
Stephen Wilson
Owned by
Steve Wilson
Christopher Andrew Weatherall
Accounts type
Total exemption full
Region
North East
Address
26 Henley Drive
Thorpe Thewles
Stockton-On-Tees
TS21 3FQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2012
British
Born April 1982 (44)
Wilson, Stephen
Director · Appointed 9 August 2005
British
Born July 1963 (63)
Officer history (6 former)
1 March 2018
Resigned Wilson, Dianne Lynne as Secretary
11 December 2012
Appointed Weatherall, Christopher Andrew as Director
22 August 2005
Resigned Wilson, Stephen as Secretary
9 August 2005
Appointed Wilson, Stephen as Director
9 August 2005
Appointed Wilson, Stephen as Secretary
9 August 2005
Resigned Wilson, Stephen as Director
1 June 2005
Resigned Duport Director Limited as Corporate Nominee Director
1 June 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 June 2005
Resigned Wilson, Dianne Lynne as Secretary
31 May 2005
Appointed Duport Director Limited as Corporate Nominee Director
31 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 May 2005
Appointed Wilson, Stephen as Director
31 May 2005
Appointed Wilson, Dianne Lynne as Secretary
31 May 2005
Appointed Wilson, Dianne Lynne as Secretary

Ownership 2 active

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

Steve Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)

Financials

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

Net Assets
£626,704
Cash
£300,009
Employees
4
Debt Ratio
26%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £107,074 £227,496 £376,685 £551,672 £640,573 £626,704
Balance sheet detail
202520242023202220212020
Fixed Assets£183,419£186,734£243,616£144,290£141,696£92,872
Current Assets£663,726£688,694£595,820£462,050£377,511£372,669
Debtors£353,657£245,050£247,770£192,300£142,882£155,334
Cash£300,009£428,586£332,992£254,692£219,571£185,896
Creditors (< 1 year)£96,397£83,234£99,023£146,465£169,014£226,118
Creditors (> 1 year)£95,150£123,404£151,311£61,460£95,775£71,714
Net Current Assets£567,329£605,460£496,797£315,585£208,497£146,551
Net Assets£626,704£640,573£551,672£376,685£227,496£107,074
Shareholder Funds£626,704£640,573£551,672£376,685£227,496£107,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates13 May 2026
17 September 2025Total exemption full accounts31 May 2025
15 May 2025Confirmation statement with no updates13 May 2025
2 August 2024Total exemption full accounts31 May 2024
13 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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