Sweethaven Computers Limited

Active08905314 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Astell, Philip Stuart as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 July 2023
Appointed Astell, Philip Stuart as Director
19 July 2023
Appointed Howitt, Simon as Director
19 July 2023
Resigned Lago-Ruiz, Maria Isabel as Director
19 July 2023
Resigned Rambridge, Paul Robert as Director
21 February 2021
Appointed Rambridge, Melissa Maria as Director
21 February 2021
Appointed Lago-Ruiz, Maria Isabel as Director
20 February 2014
Appointed Kahan, Barbara as Director
20 February 2014
Resigned Kahan, Barbara as Director
20 February 2014
Appointed Rambridge, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12263819
Former controllers (2)
19 July 2023
Ceased Melissa Maria Rambridge — Owns 25–50% of shares
6 April 2021
Ceased Paul Robert Rambridge — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited This company Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£868,784
Cash
£47,000
Employees
53
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £136,039 £185,552 £263,162 £525,278 £699,239 £868,784
Balance sheet detail
202420232023202220212020
Fixed Assets£63,435£109,324£135,775£85,401£29,135£6,014
Current Assets£1,631,711£1,375,845£865,180£519,652£427,299£318,501
Debtors£1,546,254£694,228£188,426£204,099£201,325£114,885
Cash£47,000£638,375£624,685£258,982£160,441£150,594
Creditors (< 1 year)£789,729£743,097£449,879£326,666£265,346£187,333
Creditors (> 1 year)£36,633£16,632
Net Current Assets£841,982£632,748£415,301£192,986£161,953£131,168
Net Assets£868,784£699,239£525,278£263,162£185,552£136,039
Shareholder Funds£868,784£699,239£525,278£263,162£185,552£136,039

Filings

Filing history not loaded yet. See it on Companies House

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