SW Mannington Limited

Active12268599 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
30 Orange Street
London
WC2H 7HF

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Chinese
Born March 1993 (33)
Director · Appointed 20 April 2026
British
Born June 1997 (29)
Mackey, Ross Nathan
Director · Appointed 7 April 2025
Irish
Born June 1986 (40)
Director · Appointed 26 May 2023
Chinese
Born September 1974 (52)
Director · Appointed 2 December 2022
German
Born June 1988 (38)
Director · Appointed 23 October 2019
British
Born December 1978 (47)
Officer history (4 former)
20 April 2026
Resigned Baruh Velasco, Sandra as Director
20 April 2026
Appointed Shonibare, Omolade Ayomide, Ms. as Director
20 April 2026
Appointed Qin, Zhendan as Director
7 April 2025
Appointed Mackey, Ross Nathan as Director
31 January 2025
Resigned Raftery, Peter George as Director
8 February 2024
8 February 2024
Appointed Baruh Velasco, Sandra as Director
26 May 2023
Appointed Zhang, Zhe, Mr. as Director
2 December 2022
Appointed Rhodes-Journeay, Julia Katharine as Director
2 December 2022
Appointed Sudeck, Katharina Annalotte as Director
2 December 2022
Appointed Raftery, Peter George as Director
23 October 2019
Appointed He, Wenxi as Director
23 October 2019
Resigned He, Wenxi as Director
17 October 2019
Appointed He, Wenxi as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 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. 12715309
Former controllers (2)
2 December 2022
Ceased Still Waters Green Technology Limited — Owns 75–100% of shares
17 October 2019
Ceased Wenxi He — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GRP Battery Holdco Ltd Owns 50–75% of shares
GRP Battery Finco Ltd Owns 75–100% of shares
KXP Immingham Limited Owns 75–100% of shares
KXP Winterton Limited Owns 75–100% of shares
SW Mannington Limited This company Owns 75–100% of shares

Financials

Net Assets
(£8,901,602)
Cash
£2,827,210
Employees
5
Debt Ratio
132%
Current Ratio
0.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2023 (£623,845) (£6,045,855) (£8,901,602)
Balance sheet detail
202320212020
Fixed Assets£21,755,579£25,261,354£1,400,000
Current Assets£6,086,988£5,103,216
Cash£2,827,210£196,504
Creditors (< 1 year)£6,594,359£7,444,900£121,659
Creditors (> 1 year)£30,149,810£28,965,525£1,902,186
Net Current Assets(£507,371)(£2,341,684)(£121,659)
Net Assets(£8,901,602)(£6,045,855)(£623,845)
Shareholder Funds(£8,901,602)(£6,045,855)(£623,845)

Filings

Filing history not loaded yet. See it on Companies House

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