S2W PROPERTY 104 LTD

Active Datchet

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

S2W PROPERTY 104 LTD

Other letting and operating of own or leased real estate

Founded 19 Jun 1995 Active Datchet, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MARLBOROUGH PROPERTY VENTURES LIMITED 19 Jun 1995 — 20 Jul 2020
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £12M £3M 2024 year on year
Total assets £30M £4M 2024 year on year
Total Liabilities £18M £820K 2024 year on year
Charges 26
8 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

Chappell House The Green Datchet Berkshire SL3 9EH

Full company profile for S2W PROPERTY 104 LTD (03069484), an active company based in Datchet, United Kingdom. Incorporated 19 Jun 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.41k

Decreased by £5.05k (-31%)

Net Assets

£11.50M

Increased by £3.04M (+36%)

Total Liabilities

£18.49M

Increased by £820.16k (+5%)

Turnover

£1.47M

Employees

N/A

Debt Ratio

62%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony George McclellanDirectorBritishUnited Kingdom842 Jun 2021Active
Reed, David BruceDirectorBritishEngland5925 Oct 2002Active

Shareholders

Shareholders (1)

Bauer Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Bruce Reed

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Mr David Bruce Reed

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Jeremy James Oldroyd

Ceased 10 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding 18 satisfied

Properties

Properties

6 freehold 3 leasehold 9 total
AddressTenurePrice PaidDate Added
Land adjoining Cornwall Business Park West, Scorrier, Redruth CORNWALL
Leasehold-20 Feb 2024
an Electricity Substation, Hallenbeagle, Scorrier, Redruth CORNWALL
Freehold-26 May 2023
Unit B, Pipers Close, Pennygillam Industrial Estate, Launceston (PL15 7PJ) CORNWALL
Leasehold£650,00016 Jul 2021
Development Area No 2, Bermuda Industrial Estate, Nuneaton. NUNEATON AND BEDWORTH
Freehold-16 Jul 2021
Plots 35 and 36, Pennygillam Industrial Estate, South Petherwin, Launceston CORNWALL
Freehold£650,00016 Jul 2021
Land adjoining Cornwall Business Park West, Scorrier, Redruth
Leasehold
Added 20 Feb 2024
District CORNWALL
an Electricity Substation, Hallenbeagle, Scorrier, Redruth
Freehold
Added 26 May 2023
District CORNWALL
Unit B, Pipers Close, Pennygillam Industrial Estate, Launceston (PL15 7PJ)
Leasehold £650,000
Added 16 Jul 2021
District CORNWALL
Development Area No 2, Bermuda Industrial Estate, Nuneaton.
Freehold
Added 16 Jul 2021
District NUNEATON AND BEDWORTH
Plots 35 and 36, Pennygillam Industrial Estate, South Petherwin, Launceston
Freehold £650,000
Added 16 Jul 2021
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Persons With Significant ControlChange to Mr David Bruce Reed as a person with significant control on 4 Apr 2026
4 Apr 2026OfficersChange to director Mr David Bruce Reed on 4 Apr 2026
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
4 Apr 2026 Persons With Significant Control

Change to Mr David Bruce Reed as a person with significant control on 4 Apr 2026

4 Apr 2026 Officers

Change to director Mr David Bruce Reed on 4 Apr 2026

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

Recent Activity

Latest Activity

Change to Mr David Bruce Reed as a person with significant control on 4 Apr 2026

1 months ago on 4 Apr 2026

Change to director Mr David Bruce Reed on 4 Apr 2026

1 months ago on 4 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 9 Sept 2025

Confirmation statement made on 31 May 2025 with updates

11 months ago on 9 Jun 2025