Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Swarden Securities Limited
- Incorporated
- 22 January 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Mark David Twelves
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Twelves, William Mark David
Director · Appointed 28 October 2024
British
Born November 1962
Stark, William
Secretary · Appointed 1 April 2021
Officer history (6 former)
28 October 2024
Appointed Twelves, William Mark David as Director
28 October 2024
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
21 February 2017
Appointed Shadforth, Jennifer Karen as Secretary
5 February 2015
5 February 2015
Appointed Crapper, Helen as Secretary
22 January 2007
22 January 2007
22 January 2007
22 January 2007
22 January 2007
22 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01128472
Holdings 1
Companies where Swarden Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
28 October 2024
Ceased Paul William Harriman — Owns 50–75% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Litton Developments Limited Owns 75–100% of shares
Litton Energy Limited Owns 75–100% of shares
Litton Farming Limited Owns 75–100% of shares
Litton Holdings Limited Owns 50–75% of shares
Andak Securities Limited Owns 75–100% of shares
Litton (Archer Road) Limited Owns 75–100% of shares
Litton (Donington) Limited Owns 75–100% of shares
Litton (Greenland Road) Limited Owns 75–100% of shares
Litton (Hellaby) Limited Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited Owns 25–50% of shares
Litton Buccleuch (Congleton) Ltd Owns 25–50% of shares
Litton Buccleuch (Wmpe) Limited Owns 25–50% of shares
Litton Construction Limited Owns 75–100% of shares
Litton Homes Limited Owns 75–100% of shares
Litton Investments Limited Owns 75–100% of shares
Litton Properties Limited Owns 75–100% of shares
Riverside Business Park Limited Owns 75–100% of shares
Litton Limited Owns 75–100% of shares
Litton Living Limited Owns 75–100% of shares
Swarden Securities Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £689,556
- Cash
- £4,676
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £658,695 | £658,740 | £658,740 | £658,740 | £658,740 |
| Current Assets | £32,752 | £1,336,455 | £1,322,735 | £1,336,682 | £1,331,858 |
| Debtors | £28,076 | ||||
| Cash | £4,676 | ||||
| Creditors (< 1 year) | £10,421 | £3,873 | £5,423 | £4,184 | |
| Net Current Assets | £30,861 | £1,326,034 | £1,318,862 | £1,331,259 | £1,327,674 |
| Net Assets | £689,556 | £1,984,774 | £1,977,602 | £1,989,999 | £1,986,414 |
| Shareholder Funds | £689,556 | £1,984,774 | £1,977,602 | £1,989,999 | £1,986,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 6 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 22 January 2025 |
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