Swayne & Partners Holdings Ltd BURY ST. EDMUNDS


Founded in 2016, Swayne & Partners Holdings, classified under reg no. 10162975 is an active company. Currently registered at Sidney House IP33 3SP, Bury St. Edmunds the company has been in the business for 8 years. Its financial year was closed on Thursday 11th July and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Tracy G., Ciara M.. Of them, Ciara M. has been with the company the longest, being appointed on 11 July 2023 and Tracy G. has been with the company for the least time - from 13 September 2023. As of 19 April 2024, there were 8 ex directors - Clark G., Mark G. and others listed below. There were no ex secretaries.

Swayne & Partners Holdings Ltd Address / Contact

Office Address Sidney House
Office Address2 Western Way
Town Bury St. Edmunds
Post code IP33 3SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10162975
Date of Incorporation Wed, 4th May 2016
Industry Veterinary activities
End of financial Year 11th July
Company age 8 years old
Account next due date Thu, 11th Apr 2024 (8 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Tracy G.

Position: Director

Appointed: 13 September 2023

Ciara M.

Position: Director

Appointed: 11 July 2023

Clark G.

Position: Director

Appointed: 21 July 2022

Resigned: 11 July 2023

Mark G.

Position: Director

Appointed: 22 October 2021

Resigned: 11 July 2023

Donna S.

Position: Director

Appointed: 22 October 2021

Resigned: 11 July 2023

Rachel F.

Position: Director

Appointed: 01 July 2018

Resigned: 22 October 2021

Tom T.

Position: Director

Appointed: 15 November 2016

Resigned: 22 October 2021

Simon C.

Position: Director

Appointed: 04 May 2016

Resigned: 22 October 2021

Duncan H.

Position: Director

Appointed: 04 May 2016

Resigned: 22 October 2021

Aimee H.

Position: Director

Appointed: 04 May 2016

Resigned: 22 October 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Swayne & Partners Topco Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swayne & Partners Topco Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13549613
Notified on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302021-10-222022-09-302023-07-11
Net Worth300        
Balance Sheet
Cash Bank On Hand 2 0006251 5651 5051 5201 5201 5211 521
Current Assets      1 5201 5281 528
Debtors       77
Net Assets Liabilities 6005108 4508 3908 3528 3528 3598 359
Net Assets Liabilities Including Pension Asset Liability300        
Reserves/Capital
Shareholder Funds300        
Other
Amounts Owed By Other Related Parties Other Than Directors       77
Average Number Employees During Period   555522
Creditors 267 478266 193722 972722 972723 025723 025723 026723 026
Investments Fixed Assets 266 078266 078729 857729 857729 857729 857729 857729 857
Investments In Group Undertakings Participating Interests    729 857729 857   
Investments In Subsidiaries 266 078266 078729 857729 857729 857729 857729 857729 857
Net Current Assets Liabilities -265 478-265 568-721 407-721 467-721 505-721 5051 528 
Other Creditors     723 025723 025  
Percentage Class Share Held In Subsidiary     100100100100
Total Assets Less Current Liabilities      8 352731 385731 385
Called Up Share Capital Not Paid Not Expressed As Current Asset300        
Number Shares Allotted300        
Par Value Share1        
Share Capital Allotted Called Up Paid300        

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Tue, 11th Jul 2023
filed on: 6th, October 2023
Free Download (1 page)

Company search