Swansea Business Improvements Limited

Active05893941 Private company limited by guarantee
Incorporated
2 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lukasz Piotr Kleszynski
Matt Blackhouse
Accounts type
Total exemption full
Region
Wales
Address
1 Picton Lane
Swansea
SA1 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Nabma Limited · more companies
British
Born November 1958
Kleszynski, Lukasz Piotr
Director · Appointed 25 November 2025
British
Born December 1996 (29)
Blackhouse, Matt
Director · Appointed 13 August 2025
British
Born August 1984 (42)
Director · Appointed 11 June 2025
Also at Llanelli Regeneration Ltd
Welsh
Born March 1983 (43)
Director · Appointed 13 March 2025
Also at St Mary's Square Developments Limited, Oxford Portland Limited, PM7 Limited · more companies
British
Born March 1980 (46)
Bowen, Kate
Director · Appointed 1 March 2025
Welsh
Born February 1980 (46)
Director · Appointed 9 January 2025
Also at Age Cymru West Glamorgan Limited
British
Born May 1973 (53)
Jones, Katie Sara
Director · Appointed 9 January 2025
British
Born April 1983 (43)
Kendrick, Simon Paul
Director · Appointed 6 November 2024
British
Born December 1976 (49)
Gibbons, Adam Ronald George
Director · Appointed 19 October 2024
Welsh
Born September 1985 (41)
Clements, Matthew Paul
Secretary · Appointed 31 July 2024
Director · Appointed 1 February 2024
Also at Coedargraig Estate Limited, Clements Jones Limited
British
Born July 1980 (46)
Director · Appointed 15 November 2023
Also at Morganstone (Holdings) Limited, Morganstone Ltd, Parc Y Mynydd Limited · more companies
Welsh
Born October 1966 (60)
Nunes, Bruno Alexandre
Director · Appointed 20 January 2016
British
Born October 1980 (46)
Director · Appointed 20 January 2016
Also at Morriston Cricket Club Limited · more companies
British
Born May 1967 (59)
Director · Appointed 1 November 2014
British
Born April 1971 (55)
Officer history (51 former)
1 June 2026
Appointed Hopkins, David Henry as Director
8 May 2026
25 November 2025
Appointed Kleszynski, Lukasz Piotr as Director
13 August 2025
Appointed Blackhouse, Matt as Director
25 June 2025
Resigned Wiltshire, Barry as Director
16 June 2025
Resigned Jones, Richard as Director
11 June 2025
Appointed Rees, Kelvin Francis as Director
15 May 2025
Resigned Jones, Andrew Parry as Director
21 March 2025
Resigned Mart, Lisa Jane as Director
13 March 2025
Appointed Loosmore, Peter Timothy as Director
4 March 2025
Resigned Walsh, Ian Martin, Professor as Director
1 March 2025
Appointed Bowen, Kate as Director
1 February 2025
Appointed Wiltshire, Barry as Director
9 January 2025
Appointed Jones, Katie Sara as Director
9 January 2025
Appointed Fulford, Natasha May as Director
11 December 2024
Resigned Downie, Andrew James Ian as Director
10 December 2024
Resigned Roberts, Liam Dominic as Director
6 November 2024
Appointed Kendrick, Simon Paul as Director
19 October 2024
Appointed Gibbons, Adam Ronald George as Director
12 October 2024
Resigned Hartley, Lisa Jane as Director
12 October 2024
Resigned Barnes, Christopher Wayne as Director
31 July 2024
Appointed Clements, Matthew Paul as Secretary
31 July 2024
Resigned Clements, Jennifer Susan as Secretary
15 April 2024
Resigned Jones, Richard Paul as Director
1 February 2024
Appointed Clements, Matthew Paul as Director
1 February 2024
Resigned Clements, Jennifer Susan as Director
15 November 2023
Appointed Morgan, Ian Wayne as Director
9 May 2023
Appointed Jones, Richard Paul as Director
9 May 2023
Appointed Roberts, Liam Dominic as Director
4 April 2023
Resigned Luporini, Juliet Ann as Director
11 November 2022
Resigned Price, Matthew Phillip as Director
1 June 2022
Appointed Mart, Lisa Jane as Director
26 April 2021
Appointed Price, Matthew Phillip as Director
1 October 2020
Resigned Bonnell, Aled Wyn as Director
31 July 2020
Resigned Evans, Christopher Geoffrey as Director
4 January 2020
Resigned Jones, Steven Paul as Director
25 November 2019
Appointed Jones, Andrew Parry as Director
20 November 2019
Resigned Davies, Gareth John as Director
16 August 2018
Appointed Barnes, Christopher Wayne as Director
12 July 2018
Appointed Evans, Christopher Geoffrey as Director
12 July 2018
Resigned Vaughan, Leigh Creighton as Director
7 December 2017
Appointed Walsh, Ian Martin, Professor as Director
7 December 2017
Resigned Kenny, David Leonard as Director
2 August 2017
Resigned David, Kathryn Anne as Director
1 May 2017
Resigned Phillips, Benjamin Glyn as Director
16 January 2017
Appointed Hartley, Lisa Jane as Director
7 December 2016
Resigned Stylianou, Christos Robert as Director
1 March 2016
Resigned Bowden, Helen Rebecca as Director
20 January 2016
Appointed Nunes, Bruno Alexandre as Director
20 January 2016
Appointed Bonnell, Aled Wyn as Director
20 January 2016
Appointed Lynn, Peter Alan as Director
11 September 2015
Appointed Davies, Gareth John as Director
11 September 2015
Appointed David, Kathryn Anne as Director
1 July 2015
Resigned Jenkins, Christopher Stuart as Director
1 July 2015
Resigned Davies, Howard John as Director
31 March 2015
Resigned Moore, Susan Mary as Director
13 January 2015
Appointed Phillips, Benjamin Glyn as Director
9 January 2015
Resigned Bradley, Nicholas Stuart as Director
1 November 2014
Resigned Garcia, Catherine Edna as Director
1 November 2014
Appointed Stewart, Robert Charles as Director
29 August 2014
Appointed Jones, Richard as Director
5 February 2014
Appointed Davies, Howard John as Director
5 February 2014
Appointed Jenkins, Christopher Stuart as Director
15 January 2014
Resigned Evans, Jason Thomas as Director
8 January 2014
Resigned Saunders, Steve as Director
6 September 2013
Appointed Evans, Jason Thomas as Director
13 December 2012
Appointed Jones, Steven Paul as Director
26 November 2012
Appointed Garcia, Catherine Edna as Director
26 November 2012
Appointed Moore, Susan Mary as Director
13 November 2012
Resigned Loosmore, Peter Timothy as Director
13 November 2012
Resigned Brown, Brian David as Director
30 September 2012
Resigned Evans, Nigel Robert as Director
30 September 2012
Appointed Clements, Jennifer Susan as Secretary
12 June 2012
12 June 2012
Appointed Bradley, Nicholas Stuart as Director
12 June 2012
Resigned Sullivan, David Gareth as Director
12 June 2012
12 January 2012
Resigned Stopher, Nigel Keith as Director
26 September 2011
Resigned Sainsbury, Blanche Rosetta as Director
15 September 2011
Resigned Burgess, Jill Eileen as Director
1 August 2011
Resigned Birch, Peter Gregory as Secretary
4 July 2011
Appointed Saunders, Steve as Director
15 March 2011
Resigned Jenkins, Allison as Director
15 March 2011
Resigned Owen, Christine Carol as Director
5 October 2010
Appointed Sainsbury, Blanche Rosetta as Director
4 October 2010
Appointed Downie, Andrew James Ian as Director
14 September 2010
Appointed Jenkins, Allison as Director
17 August 2010
Appointed Bowden, Helen Rebecca as Director
4 August 2010
Appointed Loosmore, Peter Timothy as Director
3 August 2010
Appointed Brown, Brian David as Director
3 August 2010
Resigned Shadddick-Williams, Jany Catherine as Director
3 August 2010
Resigned Birch, Peter Gregory as Director
2 November 2009
Appointed Luporini, Juliet Ann as Director
19 October 2009
Appointed Stopher, Nigel Keith as Director
3 August 2009
Resigned Davey, Amanda as Director
2 March 2009
Appointed Burgess, Jill Eileen as Director
1 January 2009
Resigned Riad, Denise Annette as Director
1 January 2009
Resigned Morris, Philip Andrew as Director
1 January 2009
Resigned Suckling, Jonni as Director
1 January 2009
Resigned Givelin, Jonathan Noel as Director
1 September 2008
Appointed Owen, Christine Carol as Director
18 January 2007
Resigned Sheehan, Alexandra Louise as Director
9 August 2006
Appointed Clements, Jennifer Susan as Director
9 August 2006
Appointed Riad, Denise Annette as Director
9 August 2006
Appointed Evans, Nigel Robert as Director
9 August 2006
Appointed Shadddick-Williams, Jany Catherine as Director
9 August 2006
Appointed Stylianou, Christos Robert as Director
9 August 2006
Appointed Davey, Amanda as Director
9 August 2006
9 August 2006
Appointed Vaughan, Leigh Creighton as Director
9 August 2006
Appointed Sullivan, David Gareth as Director
9 August 2006
Appointed Suckling, Jonni as Director
9 August 2006
Appointed Sheehan, Alexandra Louise as Director
9 August 2006
Appointed Morris, Philip Andrew as Director
9 August 2006
Appointed Givelin, Jonathan Noel as Director
2 August 2006
Appointed Birch, Peter Gregory as Secretary
2 August 2006
Appointed Kenny, David Leonard as Director
2 August 2006
Appointed Birch, Peter Gregory as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£17,322
Cash
£61,792
Employees
16
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £289,205 £129,741 £28,920 £17,322
Balance sheet detail
2025202420232022
Fixed Assets£2,440£2,720£1,406£1,704
Current Assets£102,311£147,165£187,527£398,309
Debtors£40,519£21,897£4,655£19,276
Cash£61,792£125,268£182,872£379,033
Creditors (< 1 year)£87,429£120,965£59,192£110,808
Net Current Assets£14,882£26,200£128,335£287,501
Net Assets£17,322£28,920£129,741£289,205
Shareholder Funds£17,322£28,920£129,741£289,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates2 August 2026
13 August 2026Director's details changed
10 August 2026Appointment of a director
7 August 2026Appointment of a director
7 August 2026Director's details changed
Show all recent filings

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