Swayne & Partners Limited

Active07986290 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Veterinary activities (75000)
Accounts type
Small
Region
Greater London
Address
Capital House Room 403
4th Floor
Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born February 1978 (48)
Director · Appointed 5 January 2026
British
Born April 1969 (57)
Director · Appointed 5 January 2026
British
Born April 1967 (59)
Officer history (15 former)
20 February 2026
Resigned Vernon, Scott as Director
20 February 2026
Appointed Snellgrove, Clive Russell as Director
5 January 2026
Resigned Mc Cormack, Ciara Ann, Dr as Director
5 January 2026
Appointed Christie, Stephen James as Director
5 January 2026
Appointed Ferguson, Stephen Wallace as Director
17 September 2025
Resigned Plumb, Ian Philip as Director
11 June 2025
Appointed Vernon, Scott as Director
22 March 2024
Appointed Plumb, Ian Philip as Director
22 March 2024
Resigned Gates, Tracy as Director
13 September 2023
Appointed Gates, Tracy as Director
11 July 2023
Resigned Simpson, Donna Louise as Director
11 July 2023
Appointed Mc Cormack, Ciara Ann, Dr as Director
11 July 2023
Resigned Grant, Clark Alexander as Director
11 July 2023
Resigned Gillings, Mark Andrew as Director
21 July 2022
Appointed Grant, Clark Alexander as Director
22 October 2021
Resigned Turner, Tom as Director
22 October 2021
Appointed Simpson, Donna Louise as Director
22 October 2021
Resigned Fordham, Rachel Helen as Director
22 October 2021
Appointed Gillings, Mark Andrew as Director
22 October 2021
Resigned Hole, Duncan Edward as Director
22 October 2021
Resigned Hamilton, Aimee as Director
22 October 2021
Resigned Culmstock, Simon as Director
1 July 2018
Appointed Fordham, Rachel Helen as Director
1 July 2018
Resigned Wile, Anthony Malcolm Baylis as Director
15 November 2016
Appointed Turner, Tom as Director
14 November 2016
Resigned Jones, Angela Jane, Dr as Director
30 November 2015
Resigned Swayne, Nigel Paul as Director
1 July 2015
Appointed Hamilton, Aimee as Director
12 March 2012
Appointed Jones, Angela Jane, Dr as Director
12 March 2012
Appointed Wile, Anthony Malcolm Baylis as Director
12 March 2012
Appointed Culmstock, Simon as Director
12 March 2012
Appointed Swayne, Nigel Paul as Director
12 March 2012
Appointed Hole, Duncan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14870035
Former controllers (1)
25 July 2024
Ceased Swayne & Partners Holdings Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Kin Vet Community Holdings Limited Owns 75–100% of shares
Kin Vet Community Limited Owns 75–100% of shares
Abjv Limited Owns 75–100% of shares
Aspen & Ewell Services Ltd Owns 75–100% of shares
Ewell Veterinary Centre Ltd Owns 75–100% of shares
Hall Services Limited Owns 75–100% of shares
Heathfieldvets Limited Owns 75–100% of shares
KHVP Ltd Owns 75–100% of shares
Kin Garden Limited Owns 75–100% of shares
NKS HD Ltd Owns 75–100% of shares
Swale VP Ltd Owns 25–50% of shares
Willett House Holdings Limited Owns 75–100% of shares
Swayne & Partners Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,519,918
Cash
£262,885
Employees
104
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,247,486 £2,545,131 £969,028 £1,991,014 £1,519,918
Balance sheet detail
20242023202120202019
Fixed Assets£248,911£828,346£1,502,427£4,246,443£4,314,612
Current Assets£2,448,775£4,000,469£1,919,359£2,005,658£1,885,427
Debtors£2,075,689£2,459,538£1,361,536£1,258,370£1,137,871
Cash£262,885£1,413,163£451,481£567,243£567,511
Creditors (< 1 year)£1,115,676£2,837,801£2,262,255£2,655,411£2,874,333
Creditors (> 1 year)£58,854£903,217£943,134
Net Current Assets£1,333,099£1,162,668(£342,896)(£649,753)(£988,906)
Net Assets£1,519,918£1,991,014£969,028£2,545,131£2,247,486
Shareholder Funds£1,991,014£969,028£2,545,131£2,247,486

Filings

Filing history not loaded yet. See it on Companies House

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