Sawa Limited

Active05874564 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William Martin Pearce
Owned by
Jack Austin Pearce
Thomas Pearce
Eleanor Pearce
Accounts type
Micro entity
Region
South West
Address
Pickle Farm Deverill Road
Sutton Veny
Warminster
BA12 7BZ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jennings, Melanie
Secretary · Appointed 1 July 2012
Pearce, William Martin
Director · Appointed 12 July 2006
British
Born July 1944 (82)
Officer history (8 former)
25 March 2025
Resigned Pearce, Thomas as Director
30 August 2021
Resigned Pearce, Jack as Director
16 July 2021
Resigned Pearce, Elleanor as Director
6 April 2021
Appointed Pearce, Elleanor as Director
6 April 2021
Appointed Pearce, Jack as Director
6 April 2021
Appointed Pearce, Thomas as Director
1 October 2012
Resigned Pearce, Thomas Henry as Director
1 October 2012
Resigned Pearce, Eleanor as Director
1 October 2012
Resigned Pearce, Jack Austin as Director
1 July 2012
Appointed Pearce, Thomas Henry as Director
1 July 2012
Appointed Pearce, Jack Austin as Director
1 July 2012
Appointed Jennings, Melanie as Secretary
1 July 2012
Appointed Pearce, Eleanor as Director
1 July 2012
Resigned Pearce, Elleanor as Secretary
12 July 2006
Appointed Pearce, William Martin as Director
12 July 2006
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 July 2006
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 July 2006
Appointed Pearce, Elleanor as Secretary

Ownership 4 active

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

Jack Austin Pearce
Individual · Notified 11 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Thomas Pearce
Individual · Notified 1 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1987 (39)
Eleanor Pearce
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
William Martin Pearce
Individual · Notified 1 June 2016
Right to appoint and remove directors
British
Born July 1944 (82)
Former controllers (3)
11 August 2026
Ceased Thomas :Pearce — Owns 25–50% of shares
3 August 2026
Ceased Thomas Pearce — Owns 25–50% of shares
1 August 2026
Ceased Jack Austin Pearce — Owns 25–50% of shares

Financials

Net Assets
£1,199,362

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £611,774 £662,124 £817,479 £941,839 £1,056,610 £1,199,362
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£472,320)(£308,445)(£311,594)(£318,234)(£341,775)(£433,989)
Net Current Assets(£183,099)£73,195(£48,588)(£148,287)(£294,598)(£346,965)
Net Assets£1,199,362£1,056,610£941,839£817,479£662,124£611,774

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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