Swim Sports Company Ltd

Active10552875 Private limited company
Incorporated
9 January 2017 (9 years)
Industry
Activities of sport clubs (93120)
Directors
Stephen Benjamin Parry
Accounts type
Full
Region
North West
Address
4th Floor 5B The Parklands
Lostock
Bolton
BL6 4SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born August 1984 (42)
Director · Appointed 27 May 2022
British
Born February 1989 (37)
Parry, Stephen Benjamin
Director · Appointed 9 January 2017
British
Born March 1977 (49)
Officer history (12 former)
16 October 2024
Resigned Schultz, Régis as Director
16 October 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2024
Resigned Turner, Adrian Roy as Director
16 October 2024
Resigned Peacock, Alun Wayne as Director
16 October 2024
Resigned Rowe, Steven Paul as Director
16 October 2024
Appointed Worrall, Amelia Rae as Director
16 October 2024
Resigned Platt, Dominic James as Director
16 October 2024
Resigned Casey, Theresa as Secretary
29 November 2023
Resigned Fox, Peter Jonathan Geoffrey as Director
29 November 2023
Appointed Rowe, Steven Paul as Director
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
28 August 2023
Appointed Casey, Theresa as Secretary
28 August 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 August 2023
Appointed Schultz, Régis as Director
27 May 2022
Appointed Turner, Adrian Roy as Director
27 May 2022
Appointed Fox, Peter Jonathan Geoffrey as Director
27 May 2022
Appointed Peacock, Alun Wayne as Director
27 May 2022
Appointed Adlington, Rebecca as Director
27 May 2022
Resigned Cunliffe, James Lee as Director
27 May 2022
Appointed Greenhalgh, Neil James as Director
27 May 2021
Appointed Cunliffe, James Lee as Director
31 December 2018
Resigned Millman, Richard Fraser as Director
9 January 2017
Resigned Duke, Michael as Director
9 January 2017
Appointed Parry, Stephen Benjamin as Director
9 January 2017
Appointed Duke, Michael as Director
9 January 2017
Appointed Millman, Richard Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12969865
Former controllers (1)
21 February 2022
Ceased Swimgroupholdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

We Are Swim Holdings Limited Owns 50–75% of shares
Total Swimming Holdings Limited Owns 75–100% of shares
Bass (UK) Limited DissolvedOwns 75–100% of shares
Becky Adlington Training Limited DissolvedOwns 75–100% of shares
Swim Sports Company Ltd This company Owns 75–100% of shares
Total Swimming Academies Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£1,492,000)
Cash
£527,000
Profit Before Tax
£758,000
Debt Ratio
113%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2024 2025 (£173,041) (£247,066) (£323,426) (£2,485,000) (£1,492,000)
Balance sheet detail
20252024202120202019
Fixed Assets£9,472,000£9,411,000£2,923,701£800,650£112,649
Current Assets£1,869,000£1,466,000£469,837£284,400£286,014
Debtors£1,281,000£1,385,000£450,581£279,403£269,974
Cash£527,000£20,000£836£0£16,040
Creditors (< 1 year)£11,659,000£12,428,000£3,400,961£741,113£190,859
Creditors (> 1 year)£363,000£391,000£204,003£579,003£380,845
Net Current Assets(£9,790,000)(£10,962,000)(£2,931,124)(£456,713)£95,155
Net Assets(£1,492,000)(£2,485,000)(£323,426)(£247,066)(£173,041)
Shareholder Funds(£1,492,000)(£2,485,000)(£323,426)(£247,066)(£173,041)

Filings 89

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 January 2026
18 February 2026Auditor's resignation
7 February 2026Confirmation statement with no updates23 January 2026
9 January 2026Registration of a charge
31 October 2025Full accounts31 January 2025
Show all 89 filings

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