SWALLOW PLACE NOMINEES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
S

SWALLOW PLACE NOMINEES LIMITED

Non-trading company

Founded 11 May 2001 Dissolved London, England 0 employees website.com
Non-trading company

Previous Company Names

CAIRNEAGLE NOMINEES LIMITED 17 Jun 2002 — 5 May 2022
HEXAGON 283 LIMITED 11 May 2001 — 17 Jun 2002
Accounts Submitted 28 Jul 2023
Confirmation Submitted 15 May 2023 Next due 25 May 2024 25 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Bewlay House Swallow Place London W1B 2AE England

Full company profile for SWALLOW PLACE NOMINEES LIMITED (04214606), a dissolved company based in London, England. Incorporated 11 May 2001. Non-trading company. 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 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Swallow Place Associates Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rupert George Maxwell Lothian Barclay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1957
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Compulsory
30 Jul 2024GazetteGazette Notice Compulsory
28 Jul 2023AccountsAnnual accounts made up to 31 Mar 2023
15 May 2023Confirmation StatementConfirmation statement made on 11 May 2023 with no updates
8 Sept 2022AccountsAnnual accounts made up to 31 Mar 2022
15 Oct 2024 Gazette

Gazette Dissolved Compulsory

30 Jul 2024 Gazette

Gazette Notice Compulsory

28 Jul 2023 Accounts

Annual accounts made up to 31 Mar 2023

15 May 2023 Confirmation Statement

Confirmation statement made on 11 May 2023 with no updates

8 Sept 2022 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 15 Oct 2024

Gazette Notice Compulsory

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 28 Jul 2023

Confirmation statement made on 11 May 2023 with no updates

3 years ago on 15 May 2023

Annual accounts made up to 31 Mar 2022

3 years ago on 8 Sept 2022