Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Swellaway Ltd
- Incorporated
- 22 June 2009 (17 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Russell FindlayOlivia Greenhalgh
- Owned by
- Andrew David Parker
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Great Oak Farm OfficesMag LaneLymmWA13 0TF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Findlay, Russell
Director · Appointed 14 May 2025
American
Born May 1965 (61)
Greenhalgh, Olivia, Ms.
Director · Appointed 14 May 2025
British
Born June 1995 (31)
Mills, Richard Christopher
Secretary · Appointed 27 April 2015
Director · Appointed 26 March 2015
British
Born June 1958 (68)
Officer history (13 former)
9 September 2026
Resigned Gatward, Beau Mackenzie as Director
9 September 2026
Resigned Jones, Stewart Richard as Director
2 April 2026
Appointed Gatward, Beau Mackenzie as Director
2 April 2026
Appointed Jones, Stewart Richard as Director
31 March 2026
14 May 2025
Appointed Greenhalgh, Olivia, Ms. as Director
14 May 2025
Appointed Findlay, Russell as Director
31 January 2025
5 August 2024
Resigned Milton-Edwards, Mark, Mr. as Director
26 June 2023
Resigned Woodley-Jones, Rebecca as Director
1 September 2022
27 January 2022
Resigned Bowen, James as Director
30 September 2021
1 February 2021
Appointed Milton-Edwards, Mark, Mr. as Director
1 February 2021
Appointed Bowen, James as Director
1 February 2021
1 February 2021
Appointed Woodley-Jones, Rebecca as Director
23 October 2017
Resigned Taylor, James Malcolm as Director
27 April 2015
Appointed Mills, Richard Christopher as Secretary
1 April 2015
Appointed Taylor, James Malcolm as Director
26 March 2015
4 December 2012
4 December 2012
7 May 2012
Resigned Wetherill, Leslie as Director
8 March 2012
10 September 2010
Appointed Wetherill, Leslie as Director
10 September 2010
Resigned Mills, Richard as Secretary
10 September 2010
22 June 2009
Appointed Mills, Richard as Secretary
22 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Has significant influence or control
Limited Company
Reg. no. 06830136
Andrew David Parker
Individual · Notified 30 May 2023
Owns 25–50% of shares
British
Born January 1953 (73)
Former controllers (2)
30 May 2023
Ceased Clavitron (Nominees) Ltd — Owns 25–50% of shares
13 December 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Shepherd Offshore Engineering Limited Owns 75–100% of shares
Northern Conservative Club Buildings Limited(the) Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
Triple S Sports and Entertainment Group Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd This company Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £943
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £276,086 | £504,207 | £727,617 | £675,602 | £882,140 |
| Current Assets | £191,919 | £282,425 | £16,686 | £45,763 | £62,399 |
| Debtors | £42,173 | £124,010 | £11,430 | £21,019 | £18,219 |
| Cash | £943 | £64,119 | £5,256 | £24,744 | £44,180 |
| Creditors (< 1 year) | £2,761,572 | £2,564,397 | £1,935,865 | £1,167,568 | £1,038,476 |
| Net Current Assets | (£2,569,653) | (£2,281,972) | (£1,919,179) | (£1,121,805) | (£976,077) |
| Shareholder Funds | (£2,293,567) | (£1,777,765) | (£1,191,562) | (£446,203) | (£93,937) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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