Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Swali Investments & Holdings Ltd
- Incorporated
- 28 August 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- David Gurdit Singh SwaliSimon Gurjeet Singh SwaliJohn Gurdeep Singh Swali
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 1Aqueous IiAston Cross Business ParkBirminghamB6 5RQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
British
Born March 2000 (26)
Director · Appointed 28 August 2015
British
Born October 1990 (36)
Director · Appointed 28 August 2015
British
Born August 1989 (37)
Swali, John Gurdeep Singh
Director · Appointed 28 August 2015
British
Born January 1992 (34)
Officer history (1 former)
16 November 2023
12 February 2017
1 November 2016
28 August 2015
28 August 2015
28 August 2015
Appointed Swali, John Gurdeep Singh as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Individual · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2000 (26)
John Gurdeep Singh Swali
Individual · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Former controllers (1)
9 March 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Swali Investments & Holdings Ltd This company
JST Mve Ltd Owns 75–100% of shares
Marva Group Limited Owns 25–50% of shares
Fortis Secure Ltd Owns 75–100% of shares
Icare24 Group Limited Owns 75–100% of shares
Icare24 Limited Owns 75–100% of shares
Raven Medical Staffing Limited Owns 75–100% of shares
Vitality24 Limited Owns 75–100% of shares
Muve Children’s Services Limited Owns 75–100% of shares
Muve Futures Limited Owns 75–100% of shares
Muve Healthcare Ltd Owns 75–100% of shares
Muve Minds Limited Owns 75–100% of shares
Muve People Group Limited Owns 75–100% of shares
Midshire Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £581,632
- Cash
- £63,926
- Debt Ratio
- 79%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,579,004 | £2,622,487 | £1,534,900 | £610 | £716 | £843 |
| Current Assets | £180,358 | £158,953 | £269,457 | £257,693 | £208,889 | £133,699 |
| Debtors | £116,432 | £154,713 | £248,681 | £222,094 | £188,726 | £120,332 |
| Cash | £63,926 | £4,240 | £20,776 | £29,830 | £14,394 | £7,598 |
| Creditors (< 1 year) | £814,219 | £1,169,001 | £768,342 | £125,621 | £40,541 | £21,307 |
| Creditors (> 1 year) | £1,314,878 | £908,399 | £987,958 | £25,119 | £25,000 | |
| Net Current Assets | (£633,861) | (£1,010,048) | (£498,885) | £132,072 | £168,348 | £112,392 |
| Net Assets | £581,632 | £695,975 | £39,992 | £107,411 | £144,064 | |
| Shareholder Funds | £581,632 | £695,975 | £39,992 | £107,411 | £144,064 | £113,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 23 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 11 April 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Tiverton
Leicester
London
London
Matlock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →