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Sws Group Holdings Limited

04324498

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

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 19/11/2001

Previously known as

Framescreen Limited · until 14/12/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74990
Non-trading company

Officers

Richard Denley John Manning

secretary · Since 25/10/2023

Stuart Neil Ledger

director · Since 25/10/2023

British · England · Age 50

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2001

Instant Companies Limited

corporate nominee director · Resigned 10/12/2001

Richard Anthony Nelson

director · Resigned 07/05/2003

Eric John Hutchinson

director · Resigned 31/05/2003

Stuart Derwent

director · Resigned 17/03/2005

Barrie Walter Delacour

director · Resigned 25/04/2007

Leslie William Dawson

director · Resigned 26/05/2010

Howard Charles Goodbourn

director · Resigned 07/03/2011

Michael William Welton

director · Resigned 04/01/2012

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Joanne Statton

secretary · Resigned 25/10/2023

Joanne Statton

director · Resigned 25/10/2023

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Services Group Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04374956 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITOR

Created 23/07/2003Registered 07/08/2003
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED THE SECURITY TRUSTEE (AS TRUSTEE FOR ITSELF AND EACH OF THESEC

Created 23/07/2003Registered 06/08/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2002Registered 09/07/2002Satisfied 03/09/2003

Change History

officer appointedMANNING, Richard Denley John
2026-06-07
officer appointedLEDGER, Stuart Neil
2026-06-07
officer appointedMANNING, Richard Denley John
2026-06-07
statusactive
2026-06-07

Active

post townWorthing
2026-06-07

WORTHING

typeltd
2026-06-07

Private Limited Company

address line1Southern House
2026-06-07

SOUTHERN HOUSE