Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Swaf Investments Limited
- Incorporated
- 31 January 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Asem Mohammed ShabirMohammed Waseem
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Bargery RoadLondonSE6 2LJ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2011
British
Born June 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Asem Mohammed Shabir
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Individual · Notified 27 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £256,760
- Cash
- £41,965
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,936,686 | £2,198,498 | £2,198,674 | £2,198,881 | £2,199,125 | £1,408,832 |
| Current Assets | £404,693 | £140,366 | £60,270 | £136,507 | £70,672 | |
| Debtors | £4,159 | £59 | £26,492 | £59,442 | ||
| Cash | £41,965 | £404,693 | £136,207 | £60,211 | £110,015 | £11,230 |
| Creditors (< 1 year) | £936,806 | £611,583 | £362,359 | £313,606 | £312,936 | £36,782 |
| Creditors (> 1 year) | £1,785,085 | £1,738,789 | £1,757,311 | £1,732,808 | £1,863,637 | £1,377,828 |
| Net Current Assets | (£894,841) | (£206,890) | (£221,993) | (£253,336) | (£176,429) | £33,890 |
| Net Assets | £256,760 | £252,819 | £219,370 | £212,737 | £159,059 | £64,894 |
| Shareholder Funds | £256,760 | £252,819 | £219,370 | £212,737 | £159,059 | £64,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 26 February 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Withdrawal of a person with significant control statement |
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