SWN Y Wylan Developments Limited

Active06331526 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Rose Owen
Accounts type
Total exemption full
Region
Wales
Address
Glaslyn Ffordd Y Parc
Parc Menai
Bangor
LL57 4FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Sarah Rose
Secretary · Appointed 20 November 2008
British
Director · Appointed 2 August 2007
British
Born March 1960 (66)
Officer history (7 former)
16 April 2019
Resigned Smeaton, Alexandra Jay as Director
16 April 2019
Resigned Griffiths, Edward Sutherland as Director
20 November 2008
Appointed Owen, Sarah Rose as Secretary
20 November 2008
Resigned Griffiths, Sarah Rose as Director
20 November 2008
Resigned Summers, Lotti as Secretary
2 August 2007
Appointed Summers, Lotti as Secretary
2 August 2007
Appointed Swift Incorporations Limited as Corporate Director
2 August 2007
Resigned Swift Incorporations Limited as Corporate Director
2 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2007
Appointed Griffiths, Sarah Rose as Director
2 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2007
Appointed Griffiths, Edward Sutherland as Director
2 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2007
Appointed Smeaton, Alexandra Jay as Director
2 August 2007
Appointed Owen, Sarah Rose as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (2)
11 February 2019
Ceased Alexandra Jay Smeaton — Owns 25–50% of shares
28 January 2018
Ceased Edward Sutherland Griffiths — Owns 25–50% of shares

Financials

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

Net Assets
£316,225
Cash
£36,040
Debt Ratio
30%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £119,354 £138,748 £162,001 £211,158 £253,263 £285,651 £316,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391,674£353,058£354,251£353,972£355,311£356,883£356,053
Current Assets£59,270
Debtors£23,230
Cash£36,040£84,356£38,310£97,711£46,410£25,661£546
Creditors (< 1 year)£108,545£121,993£110,630£111,447£103,337£100,815£87,585
Creditors (> 1 year)£15,598£27,189£27,265£127,640£134,690£141,149£148,021
Net Current Assets(£49,275)(£37,637)(£72,320)(£13,736)(£56,927)(£75,154)(£87,039)
Net Assets£316,225£285,651£253,263£211,158£162,001£138,748£119,354
Shareholder Funds£316,225£285,651£253,263£211,158£162,001£138,748£119,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates3 June 2026
6 May 2026Total exemption full accounts31 August 2025
15 December 2025Registration of a charge
23 September 2025Secretary's details changed
5 June 2025Confirmation statement with updates3 June 2025
Show all recent filings

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