Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
S&W Nearby Holdings Limited
- Incorporated
- 11 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Unit 1A Carnbane Business ParkDerryboy RoadNewryBT35 6FY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Also at Savage & Whitten Wholesale Ltd · more companies
British
Born February 1973 (53)
Director · Appointed 19 December 2023
Also at Savage & Whitten Wholesale Ltd
Irish
Born June 1981 (45)
Irish
Born September 1967 (59)
Mcveigh, Anthony Pearse Joseph
Secretary · Appointed 11 May 2022
British
Born January 1964 (62)
Savage, Norman
Director · Appointed 11 May 2022
British
Born June 1966 (60)
Northern Irish
Born December 1967 (58)
Officer history (1 former)
9 September 2026
2 February 2026
1 July 2024
19 December 2023
23 June 2022
11 May 2022
Appointed Mcveigh, Anthony Pearse Joseph as Secretary
11 May 2022
11 May 2022
Appointed Savage, Norman as Director
11 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Ni693184
Former controllers (3)
9 January 2023
Ceased Norman Savage — Owns 25–50% of shares
9 January 2023
9 January 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
S&W Nearby Holdings Limited This company Owns 75–100% of shares
Savage & Whitten Wholesale Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £32,897,000
- Cash
- £385,000
- Profit
- £3,318,000
- Debt Ratio
- 0%
- Current Ratio
- 9.6x
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £32,500,000 |
| Current Assets | £443,000 |
| Cash | £385,000 |
| Creditors (< 1 year) | £46,000 |
| Net Current Assets | £397,000 |
| Net Assets | £32,897,000 |
| Shareholder Funds | £32,897,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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