Swinnow Holdings Limited

Active15183498 Private limited company
Incorporated
3 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anna Rosemary Soulsby
Accounts type
Total exemption full
Region
Yorkshire
Address
75 Swinnow Lane
Bramley
Leeds
LS13 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 9 active

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

Anna Rosemary Soulsby
Individual · Notified 30 September 2024
Owns 25–50% of shares
British
Born June 1951 (75)
Nigel Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born February 1972 (54)
Dagmar Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born August 1971 (55)
Julian Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born September 1973 (53)
Vivien Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born December 1974 (51)
Murray Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born November 1984
Amy Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born November 1984
Gavin Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born July 1977 (49)
Katrin Soulsby
Individual · Notified 3 October 2023
Has significant influence or control
British
Born June 1978 (48)
Former controllers (1)
3 October 2023
Ceased James Brian Soulsby — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swinnow Holdings Limited This company
Engineering Utilities Limited Owns 75–100% of shares
Expertpro Limited Owns 75–100% of shares

Financials

Net Assets
£3,769,254
Cash
£5,432
Profit
£764,316
Debt Ratio
35%
Current Ratio
0.0x
Return on Equity
20%
Balance sheet detail
2024
Fixed Assets£5,742,000
Current Assets£15,157
Debtors£9,725
Cash£5,432
Creditors (< 1 year)£1,087,903
Creditors (> 1 year)£900,000
Net Current Assets(£1,072,746)
Net Assets£3,769,254
Shareholder Funds£3,769,254

Filings

Recent filings only. See the full history on Companies House

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