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St Swithins Developments Limited

06547439

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Station Road, Beaconsfield, HP9 1QL
Incorporated 28/03/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Frederick Paul Lewis

director · Since 01/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr David John Camp

director · Since 30/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 48 other boards

Mrs Leanne Margaret Leplar

director · Since 05/02/2025

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 33 other boards

Ms Claire Marianne Pettett

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Frederick Paul Lewis

director · Since 01/06/2008

British · England · Age 70

David John Camp

director · Since 30/06/2019

British · United Kingdom · Age 68

Leanne Margaret Leplar

director · Since 05/02/2025

Australian · England · Age 46

Claire Marianne Pettett

director · Since 27/06/2025

British · England · Age 50

Former

Gavin Andrew Lewis

director · Resigned 30/06/2008

Clare Noelle Pagan

director · Resigned 30/10/2008

Paul John Sims

director · Resigned 12/02/2009

Dawn Patricia Powlesland

secretary · Resigned 02/07/2010

Julian Timothy Daniel

director · Resigned 30/09/2011

Stephen Anthony Moschini

director · Resigned 24/03/2017

Christopher John Howcroft

director · Resigned 02/03/2019

Simon Clive Camp

director · Resigned 30/06/2019

Flr Nominees Limited

corporate secretary · Resigned 05/07/2023

Paul John Sims

director · Resigned 17/01/2024

Neil Fredrick David Nutley

director · Resigned 05/02/2025

James Robert Pearce

director · Resigned 05/02/2025

Geoffrey Ross Willetts

director · Resigned 27/06/2025

Persons with Significant Control

Stanhope Plc

25–50% shares
25–50% votes

Level 33, 8 Bishopsgate, London, EC2N 4BQ

Reg: 3017841 · Companies House · Public Co Ltd By Shares

Notified 06/04/2016

Lendlease Europe Dormant Co Limited

25–50% shares
25–50% votes
Appoint directors

Level 7, 1 Eversholt Street, London, NW1 2DN

Reg: 16069460 · Companies House · Private Limited Liability

Notified 17/12/2024

Former PSCs

Lendlease Construction (Europe) Limited

Ceased 17/12/2024

Change History

officer appointedPETTETT, Claire Marianne
2026-06-07
officer appointedCAMP, David John
2026-06-07
officer appointedLEPLAR, Leanne Margaret
2026-06-07
officer appointedLEWIS, Frederick Paul
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line155 Station Road
2026-06-07

55 STATION ROAD

post townBeaconsfield
2026-06-07

BEACONSFIELD

CompanyRankvs 243760+ SIC 41201 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20200.01

Derived from filed accounts. Not audited figures.