S&W Internationale Spedition Ltd.

Active05817649 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
Smith & White Ltd (until 28 February 2008)
Industry
Freight transport by road (49410)
Directors
Holger Staats
Controlled by
Holger Staats
Accounts type
Micro entity
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Staats, Holger
Director · Appointed 15 May 2006
German
Born April 1968 (58)
Officer history (4 former)
25 May 2021
Resigned Staats, Kamila, Mrs. as Secretary
28 December 2009
Appointed Staats, Kamila, Mrs. as Secretary
28 December 2009
Resigned Company Administration Limited as Corporate Secretary
1 January 2009
Appointed Company Administration Limited as Corporate Secretary
31 December 2008
Resigned Kareva, Kamila as Secretary
12 June 2007
Appointed Kareva, Kamila as Secretary
12 June 2007
Resigned Secret Spot Ltd as Corporate Secretary
15 May 2006
Appointed Staats, Holger as Director
15 May 2006
Appointed Secret Spot Ltd as Corporate Secretary

Ownership 1 active

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

Holger Staats
Individual · Notified 20 June 2021
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
German
Born April 1968 (58)
Former controllers (1)
20 June 2021
Ceased Kamila Staats — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,000
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,000 £35,000 £35,000 £35,000 £35,000 £35,000 £35,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000
Net Assets£35,000£35,000£35,000£35,000£35,000£35,000£10,000
Shareholder Funds£35,000£35,000£35,000£35,000£35,000£35,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
18 May 2026Micro company accounts31 December 2025
16 September 2025Micro company accounts31 December 2024
17 May 2025Confirmation statement with no updates15 May 2025
17 July 2024Micro company accounts31 December 2023
Show all recent filings

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