SWL Security Services Limited

Active06972902 Private limited company
Incorporated
27 July 2009 (17 years)
Industry
Private security activities (80100)
Accounts type
Dormant
Region
South West
Address
Unit 30 Ventura Place
Upton Industrial Estate
Poole
BH16 5SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born July 2000 (26)
Director · Appointed 27 July 2009
British
Born May 1968 (58)
Officer history (5 former)
28 August 2026
Resigned Manners, Stephen Richard Robert as Director
10 February 2026
Resigned Ricketts, Bethan Louise as Director
22 October 2024
Appointed Ferns, Jack as Director
22 October 2024
Appointed Manners, Stephen Richard Robert as Director
29 August 2022
Resigned Ferns, Jack as Director
30 June 2020
Resigned Richardson, Colin Robert as Director
29 June 2020
Appointed Ferns, Jack as Director
29 June 2020
Appointed Ricketts, Bethan Louise as Director
27 July 2009
Appointed Ferns, Mark Paul as Director
27 July 2009
Appointed Kahan, Barbara as Director
27 July 2009
Resigned Kahan, Barbara as Director
27 July 2009
Appointed Richardson, Colin Robert as Director

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
Private Limited Company
Reg. no. 04454109

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Storewatch.Co.Uk Limited Owns 75–100% of shares (as a trust)
SWL Security Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 July 2026
16 July 2026Director's details changed
16 July 2026Director's details changed
12 February 2026Termination of appointment of a director
10 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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