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Swim England Trading Limited

03001915

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, LE11 3QF
Incorporated 15/12/1994

Previously known as

Asa Business Enterprises Limited · until 18/12/2017
Asa Merchandising Limited · until 15/02/2013
Newcolt Limited · until 04/01/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Andrew David Salmon

director · Since 20/02/2024

British · Scotland · Age 57

Carolyn Ryan

director · Since 01/04/2024

British · Netherlands · Age 40

Rebecca Cox

director · Since 07/04/2025

British · England · Age 51

Natalie Jayne Hair

secretary · Since 14/01/2026

Former

London Law Services Limited

corporate nominee director · Resigned 21/12/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/12/1994

Ian Geoffrey Williams

director · Resigned 22/12/1994

Andrew Gray

secretary · Resigned 29/12/1994

Gordon Frank Alexander

secretary · Resigned 26/03/1999

Gordon Frank Alexander

director · Resigned 26/03/1999

Richard Frank Willcocks

director · Resigned 30/04/1999

Alan Malcolm Clarkson

director · Resigned 18/05/2001

John William Edward Leach

director · Resigned 18/05/2001

Roger Derwent

director · Resigned 11/01/2003

Malcolm Gerrard Hill

director · Resigned 14/03/2003

Kiran Chauhan

director · Resigned 27/04/2005

Adrian Paul Wetton

director · Resigned 31/07/2006

Alan Donlan

director · Resigned 11/10/2008

Andrew Gray

secretary · Resigned 30/09/2013

Christopher Ian Bostock

director · Resigned 20/01/2014

David Sparkes

director · Resigned 30/06/2014

Stuart Ashley Beaveridge

director · Resigned 30/04/2015

Adam David Paker

director · Resigned 01/08/2016

Stuart John Cain

director · Resigned 03/01/2018

Caroline Jane Green

director · Resigned 18/03/2021

Richard Andrew Barnes

secretary · Resigned 31/12/2021

David Charles Flack

director · Resigned 31/12/2021

Jane Mary Nickerson

director · Resigned 29/02/2024

Raj Kumar

director · Resigned 31/03/2024

Brian Wilson Havill

director · Resigned 30/09/2024

Lois Kate Jarvis

secretary · Resigned 16/11/2024

Bernard James Simkins

director · Resigned 09/12/2024

Kirsten Janet Fasey

secretary · Resigned 14/01/2026

Persons with Significant Control

The Amateur Swimming Association (Swim England) Limited

75–100% shares
75–100% votes
Appoint directors

Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF

Reg: 10931571 · Companies House · Company With Charitable Status

Notified 12/01/2018

Former PSCs

Asa Swimming Enterprises Limited

Ceased 12/01/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/04/2018Registered 09/05/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/07/2009Registered 01/08/2009
charge
satisfied

ASA SWIMMING ENTERPRISES LIMITED

Created 30/09/1997Registered 16/10/1997Satisfied 08/01/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Pavilion 3, Sportpark
2026-06-06

PAVILION 3, SPORTPARK

post townLoughborough
2026-06-06

LOUGHBOROUGH

officer appointedHAIR, Natalie Jayne
2026-06-06
officer appointedCOX, Rebecca
2026-06-06
officer appointedRYAN, Carolyn
2026-06-06
officer appointedSALMON, Andrew David
2026-06-06