Register entry · No. 00747748
SWANGROVE HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,007.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jan 1963 (63 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE ESTATE OFFICE, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DD
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jun 2027
- Last made up to
- 5 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWANGROVE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £7,007 | 0 |
| 30 Sep 2024 | not published | not published | — | £7,007 | 0 |
| 30 Sep 2023 | not published | not published | — | £7,007 | 0 |
| 30 Sep 2022 | not published | not published | — | £7,007 | 0 |
| 30 Sep 2021 | not published | not published | — | £7,007 | 0 |
| 30 Sep 2020 | not published | not published | — | £7,007 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry John Fitzroy Somerset Chartered Surveyor | Director | — | — | May 1952 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Terence Digby Harrel | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors | 6 Apr 2016 | — | June 1948 | British · England |
| Mr Matthew James Wakefield | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors | 6 Apr 2016 | — | March 1972 | British · England |
| Mr Christopher Harold Smith | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors | 1 Jan 2021 | — | May 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWANGROVE HOLDINGS LIMITED still trading?
The register shows SWANGROVE HOLDINGS LIMITED as active.
What does SWANGROVE HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was SWANGROVE HOLDINGS LIMITED set up?
It was incorporated on 23 January 1963.
When are SWANGROVE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SWANGROVE HOLDINGS LIMITED's next confirmation statement due?
By 19 June 2027.
Who runs SWANGROVE HOLDINGS LIMITED?
SWANGROVE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House