Swp Group Limited

00503188

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA

Incorporated 07/01/1952

Previously known as

Swp Group Plc · until 02/12/2016

Eardisland Investments Public Limited Company · until 05/10/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100

Activities of head offices

Officers

David Jonathan Pett

secretary · Since 26/06/2003

British

Martin Bell

director · Since 09/01/2006

British · United Kingdom · Age 64

David Jonathan Pett

director · Since 09/01/2006

British · United Kingdom · Age 68

Colin Andre Stott

director · Since 16/02/2010

British · United Kingdom · Age 62

Former

Alan Graham Smith

director · Resigned 01/12/2016

James Alan Fairley Walker

director · Resigned 30/05/2025

Persons with Significant Control

Friars 716 Limited

75–100% shares

1, Regal Lane, Ely, CB7 5BA

Notified 15/12/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Bedford House 1 Regal Lane

2026-06-06

BEDFORD HOUSE 1 REGAL LANE

post town → Ely

2026-06-06

ELY