Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
SWB Holdings Limited
- Incorporated
- 27 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Richard Bruce MesslingLee David Bruce Messling
- Accounts type
- Group
- Region
- Greater London
- Address
- Leytonstone HouseLeytonstoneLondonE11 1GA
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 27 June 2008
Also at S W Bruce & Company Limited, RMLM Properties LLP (proposed for strike-off)
British
Born August 1968 (58)
Director · Appointed 27 June 2008
Also at S W Bruce & Company Limited, RMLM Properties LLP (proposed for strike-off), S W Bruce Properties Limited · more companies
British
Born December 1965 (60)
Officer history (2 former)
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1965 (60)
Lee David Bruce Messling
Individual · Notified 13 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1968 (58)
Holdings 1
Companies where SWB Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 November 2025
Ceased Pamela Messling — Owns 25–50% of shares
31 January 2023
31 January 2023
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £114,083
- Cash
- £75,802
- Profit
- £293,192
- Debt Ratio
- 81%
- Current Ratio
- 1.0x
- Return on Equity
- 257%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £90,001 | £90,001 | £90,001 | £687,408 |
| Current Assets | £518,043 | £534,580 | £602,770 | £174,377 |
| Cash | £75,802 | £1,050 | £381 | £96 |
| Creditors (< 1 year) | £493,961 | £428,890 | £417,997 | £413,140 |
| Net Current Assets | £24,082 | £105,690 | £184,773 | (£238,763) |
| Net Assets | £114,083 | £195,691 | £274,774 | £448,645 |
| Shareholder Funds | £114,083 | £195,691 | £274,774 | £448,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 15 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Group of companies' accounts | 30 June 2025 |
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