CWS Holdings Limited

Active05861043 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Tayvin 364 Limited (until 22 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Kelvin John Cairns
Daniel Mark Waite
Accounts type
Total exemption full
Region
East of England
Address
26 Rollesby Road
Hardwick Industrial Estate
Kings Lynn
PE30 4LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cairns, Kelvin John
Director · Appointed 3 June 2026
British
Born October 1974 (52)
Waite, Daniel Mark
Director · Appointed 3 June 2026
British
Born December 1981 (44)
Officer history (8 former)
3 June 2026
Appointed Cairns, Kelvin John as Director
3 June 2026
Appointed Waite, Daniel Mark as Director
3 June 2026
Resigned Sealey, Royston Eric as Director
3 June 2026
Resigned Comer, Alan Peter as Secretary
3 June 2026
Resigned Williams, Daniel Michael as Director
3 June 2026
Resigned Comer, Alan Peter as Director
31 October 2018
Appointed Sealey, Royston Eric as Director
31 March 2013
Resigned Sealey, Royston Eric as Director
4 December 2006
Appointed Williams, Daniel Michael as Director
4 December 2006
Appointed Comer, Alan Peter as Director
4 December 2006
Appointed Comer, Alan Peter as Secretary
4 December 2006
Appointed Sealey, Royston Eric as Director
4 December 2006
Resigned Short, John Richard as Director
4 December 2006
Resigned Golder, Quentin Robert as Director
4 December 2006
Resigned Short, John Richard as Secretary
28 June 2006
Appointed Short, John Richard as Director
28 June 2006
Appointed Golder, Quentin Robert as Director
28 June 2006
Appointed Short, John Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17107030
Former controllers (3)
3 June 2026
Ceased Royston Eric Sealey — Owns 25–50% of shares
3 June 2026
Ceased Alan Peter Comer — Owns 25–50% of shares
3 June 2026
Ceased Daniel Michael Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CWS Holdings Limited This company Owns 75–100% of shares
Swains International Limited Owns 75–100% of shares

Financials

Net Assets
£2,184,012
Cash
£678
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £191,758 £189,932 £2,184,012
Balance sheet detail
202420212020
Fixed Assets£3,580,340
Current Assets£678£990
Cash£678£739£990
Creditors (< 1 year)£1,397,006£3,391,147£3,389,572
Net Current Assets(£1,396,328)(£3,390,408)(£3,388,582)
Net Assets£2,184,012£189,932£191,758
Shareholder Funds£2,184,012£189,932£191,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
1 September 2026Change of details for a person with significant control
28 August 2026Confirmation statement with updates24 July 2026
5 June 2026Appointment of a director
5 June 2026Appointment of a director
Show all recent filings

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