BSPW (Holdings) Limited

Active12237636 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Shaun Swift
Barry Swift
Accounts type
Micro entity
Region
North West
Address
Richard House
9 Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Shaun Swift
Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Barry Swift
Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BSPW (Holdings) Limited This company
BSPW Limited Owns 75–100% of shares
Coolwell Limited Owns 75–100% of shares
Interplan Coldrooms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,574,091
Debt Ratio
12%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2025 £1,073,862 £1,250,581 £1,574,091
Balance sheet detail
20252024202320222021
Fixed Assets£1,794,654£1,794,654£1,794,654£1,794,654£1,794,654
Current Assets£2£2£2£2£2
Creditors (< 1 year)£220,565£332,315£442,140£544,075£720,794
Net Current Assets(£220,563)(£544,073)(£720,792)
Net Assets£1,574,091£1,250,581£1,073,862
Shareholder Funds£1,574,091£1,462,341£1,352,516£1,250,581£1,073,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Memorandum and Articles of Association
27 March 2026Change of share class name or designation
27 March 2026Resolutions
17 December 2025Micro company accounts31 March 2025
10 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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