Swind Prop Ltd

Active08114525 Private limited company
Incorporated
21 June 2012 (14 years)
Previously known as
Top Up Fuels Limited (until 11 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Nigel Douglas Woods
Dennis Laurence Woods
Accounts type
Micro entity
Region
South East
Address
The Mews Office Cedars Coach House
Church Road
Windlesham
GU20 6BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
English
Born May 1953 (73)
Director · Appointed 1 June 2013
British
Born August 1984 (42)
Officer history (3 former)
1 November 2019
Resigned Woods, Richard as Director
1 November 2019
Resigned Woods, Suzan Moira as Director
1 July 2015
Appointed Woods, Richard as Director
1 June 2013
Appointed Woods, Dennis Laurence as Director
1 June 2013
Appointed Woods, Timothy as Director
30 August 2012
Appointed Woods, Suzan Moira as Director
30 August 2012
Resigned Platt, Anthony Derek as Director
21 June 2012
Appointed Platt, Anthony Derek as Director

Ownership 2 active

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

Nigel Douglas Woods
Individual · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1953 (73)
Former controllers (1)
1 November 2019
Ceased Suzan Woods — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£63,710
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £1,621 £22,727 £10,968 £41,564 £63,710
Balance sheet detail
202520242023202120202019
Fixed Assets£671,860£687,722£703,584£735,308£744,178
Current Assets£68,279£63,374£55,662£27,587£18,648£2,015
Creditors (< 1 year)£676,429£709,532£748,278£722,967£761,205£3,667
Creditors (> 1 year)£17,400
Net Current Assets(£608,150)(£646,158)(£692,616)(£694,461)(£742,557)(£1,652)
Net Assets£63,710£41,564£10,968£22,727£1,621
Shareholder Funds£63,710£41,564£10,968£22,727£1,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
4 December 2025Confirmation statement with updates4 December 2025
14 February 2025Micro company accounts30 June 2024
4 December 2024Confirmation statement with updates4 December 2024
27 March 2024Micro company accounts30 June 2023
Show all recent filings

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