Total Swimming Holdings Limited

Active12969865 Private limited company
Incorporated
23 October 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
North West
Address
4th Floor 5B The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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)
Director · Appointed 23 October 2020
British
Born March 1977 (49)
Officer history (9 former)
16 October 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
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 Schultz, Régis 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
21 November 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
28 August 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 August 2023
Appointed Schultz, Régis as Director
28 August 2023
Appointed Casey, Theresa as Secretary
27 May 2022
Appointed Greenhalgh, Neil James 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
15 December 2020
Appointed Cunliffe, James Lee as Director
23 October 2020
Appointed Parry, Stephen Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16004081
Former controllers (3)
16 October 2024
Ceased JD Sports Gyms Limited — Owns 50–75% of shares
27 May 2022
Ceased Stephen Benjamin Parry — Owns 25–50% of shares
18 December 2020
Ceased S.A.D. Holdings Limited — 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 This company 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 Owns 75–100% of shares
Total Swimming Academies Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£1,213,000)
Profit Before Tax
£269,000

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2025 (£92,913) (£1,213,000)
Balance sheet detail
2025202420212020
Fixed Assets£44,157£44,157
Debtors£9,694,000£9,366,000£2,405,757
Creditors (< 1 year)£9,673,000£11,058,000£667,827£42,827
Creditors (> 1 year)£1,400,000£1,875,000
Net Current Assets£21,000(£1,692,000)£1,737,930(£42,827)
Net Assets(£1,213,000)(£92,913)
Shareholder Funds(£1,213,000)(£1,482,000)(£92,913)

Filings 67

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 October 2026
30 September 2026Director's details changed
29 September 2026Accounts for a medium company31 January 2026
18 February 2026Auditor's resignation
7 January 2026Registration of a charge
Show all 67 filings

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