Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Swallowcourt Holdings Limited
- Incorporated
- 28 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon HopkinsDaniel Joseph Francis KeaneMelissa Joy Merry
- Accounts type
- Group
- Region
- South West
- Address
- May Court Threemilestone Industrial EstateThreemilestoneTruroTR4 9LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2011
British
Born March 1943 (83)
Director · Appointed 29 January 2010
British
Born April 1965 (61)
Officer history (9 former)
17 March 2021
16 January 2018
31 October 2013
31 October 2013
31 October 2013
9 May 2013
3 April 2012
1 April 2012
1 April 2011
29 January 2010
9 October 2008
9 October 2008
9 October 2008
Resigned Keelex Corporate Services Limited as Corporate Secretary
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
Resigned Keelex Formations Limited as Corporate Director
28 February 2008
Appointed Keelex Formations Limited as Corporate Director
28 February 2008
Appointed Keelex Corporate Services Limited as Corporate Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Simon Hopkins
Individual · Notified 1 November 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1965 (61)
Daniel Joseph Francis Keane
Individual · Notified 1 February 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1963 (63)
Melissa Joy Merry
Individual · Notified 1 February 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1964 (62)
Individual · Notified 16 January 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1943 (83)
Former controllers (4)
27 January 2023
Ceased Trustees of the Stephen Martin Keely Will Trust — Owns 50–75% of shares
27 January 2023
Ceased The Estate of Stephen Martin Keely — Owns 25–50% of shares (as a trust)
16 January 2018
Ceased The Estate Of Stephen Martin Keely — Has significant influence or control
16 January 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Swallowcourt Holdings Limited This company
Swallowcourt Trading Holdco Limited Owns 75–100% of shares
Keelex 176 Limited Owns 75–100% of shares
Swallowcourt Limited Owns 75–100% of shares
Swallowcourt Home Care Limited Owns 75–100% of shares
Swallowcourt Property Holdco Limited Owns 75–100% of shares
Swallowcourt Property (Keelex 176) Limited Owns 75–100% of shares
Swallowcourt Property Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £75,000
- Profit
- (£263,204)
- Return on Equity
- -153%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £75,000 | |
| Creditors (< 1 year) | £830,423 | £692,326 |
| Shareholder Funds | £172,254 | £240,724 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 4 February 2026 | Registered office address changed | |||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 May 2025 | Second filing of Confirmation Statement | 28 February 2025 | ||
| 27 May 2025 | Change of details for a person with significant control |
Some other companies at this address
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