Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Swansea Development SPV 1 Ltd
- Incorporated
- 17 September 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Dorian Ronnie Payne
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 5 Dyffryn CourtRiverside Business ParkSwanseaSA7 0AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2019
Also at Castell Developments (Social Housing) Ltd (proposed for strike-off), Pontypridd Developments SPV 1 Ltd
British
Born July 1995 (31)
Officer history (2 former)
13 January 2022
20 December 2019
20 December 2019
Resigned Triple M&B Limited as Corporate Director
17 September 2019
17 September 2019
Appointed Triple M&B Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11990055
Individual · Notified 17 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1995 (31)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Castell Group Ltd Owns 75–100% of shares
Barry Developments SPV 1 Ltd Owns 75–100% of shares
Carmarthenshire Developments SPV 1 Ltd Owns 75–100% of shares
Castell Holdings Ltd Owns 75–100% of shares
Castell Land Holdings RCT SPV 1 Ltd Owns 75–100% of shares
Castell Land Holdings Swansea SPV 1 Ltd Owns 75–100% of shares
Coity Developments SPV 1 Ltd Owns 75–100% of shares
Dyfed Developments SPV 1 Ltd Owns 75–100% of shares
Dyfed Developments SPV 2 Ltd Owns 75–100% of shares
Neath Developments SPV 1 Ltd Owns 25–50% of shares
Newport Developments SPV 1 Ltd Owns 75–100% of shares
Pembrokeshire Developments SPV 1 Ltd Owns 75–100% of shares
Pontypridd Developments SPV 1 Ltd Owns 25–50% of shares
Port Talbot Developments SPV 1 Ltd Owns 75–100% of shares
Rhondda Developments SPV 1 Ltd Owns 75–100% of shares
Rhondda Developments SPV 2 Ltd Owns 75–100% of shares
Swansea Development SPV 1 Ltd This company Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,387)
- Debt Ratio
- 106%
- Current Ratio
- 105.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £122,630 | £176,356 | £302,763 | £130,398 |
| Debtors | £238 | £174 | ||
| Cash | £4,217 | £7 | £22,650 | |
| Creditors (< 1 year) | £1,167 | £133,041 | £258,336 | £84,211 |
| Creditors (> 1 year) | £128,850 | £48,333 | £48,333 | £47,686 |
| Net Current Assets | £121,463 | £43,315 | £44,427 | £46,187 |
| Net Assets | (£7,387) | (£5,018) | (£3,906) | (£1,499) |
| Shareholder Funds | (£7,387) | (£5,018) | (£3,906) | (£1,499) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 September 2026 | Micro company accounts | 28 September 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 25 July 2025 | Micro company accounts | 28 September 2024 |
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