SW1 Estates (Lettings) Limited

Active06228088 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
Orchard House Field Dalling Road
Langham
Holt
NR25 7BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Iles, Montserrat Sabina Henrietta
Secretary · Appointed 6 January 2020
Director · Appointed 26 April 2007
British
Born September 1969 (57)
Officer history (4 former)
6 January 2020
Appointed Iles, Montserrat Sabina Henrietta as Secretary
3 January 2020
Resigned Newnham, John Roger as Secretary
31 October 2012
Resigned Iles, Russell James Woodbridge as Director
10 May 2007
Appointed Iles, Russell James Woodbridge as Director
26 April 2007
Appointed Iles, Alastair Woodbridge as Director
26 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 April 2007
Appointed Newnham, John Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04669506
Former controllers (1)
6 April 2016
Ceased Alastair Woodbridge Iles — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SW1 Estates (Lettings) Limited This company Owns 75–100% of shares
Trofeo Cars Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£499,349
Cash
£761,969
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £479,769 £536,718 £565,803 £511,217 £473,259 £499,349
Balance sheet detail
202520242023202220212020
Fixed Assets£2,212£25,639£39,149£48,979£33,310£4,281
Current Assets£1,052,329£1,060,534£948,083
Cash£761,969£623,285£445,045£448,614£543,396£359,320
Creditors (< 1 year)£771,800£666,035£452,711£443,418£481,958£471,782
Creditors (> 1 year)£1,667£11,667£56,611£73,842£68,839£0
Net Current Assets£608,911£578,576£476,301
Net Assets£499,349£473,259£511,217£565,803£536,718£479,769
Shareholder Funds£499,349£473,259£511,217£565,803£536,718£479,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates27 March 2026
16 March 2026Secretary's details changed
30 January 2026Total exemption full accounts30 April 2025
19 May 2025Confirmation statement with updates26 April 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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