BETTY SWOLLOCKS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BETTY SWOLLOCKS LIMITED

Dormant Company

Founded 23 Apr 2004 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 17 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Charterhouse Mews London EC1M 6BB

Full company profile for BETTY SWOLLOCKS LIMITED (05110772), an active company based in London, United Kingdom. Incorporated 23 Apr 2004. Dormant 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

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

2025
Dec Year End
2024
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
Clark, Richard AnthonyDirectorBritishEngland4126 Jun 2013Active
Colin EllisSecretaryBritishUnknown8 Feb 2006Active

Shareholders

Shareholders (1)

Mark Wooller Jonathan
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jonathan Mark Wooller

English

Active
Notified 24 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Richard Anthony Clark

British

Active
Notified 22 Apr 2026
Residence England
DOB March 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Jonathan Mark Wooller

Ceased 22 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
5 May 2026Persons With Significant ControlRichard Anthony Clark notified as a person with significant control
5 May 2026OfficersTermination of Jonathan Mark Wooller as director on 22 Apr 2026
5 May 2026Persons With Significant ControlCessation of Jonathan Mark Wooller as a person with significant control on 22 Apr 2026
17 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

5 May 2026 Persons With Significant Control

Richard Anthony Clark notified as a person with significant control

5 May 2026 Officers

Termination of Jonathan Mark Wooller as director on 22 Apr 2026

5 May 2026 Persons With Significant Control

Cessation of Jonathan Mark Wooller as a person with significant control on 22 Apr 2026

17 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

5 days ago on 5 May 2026

Richard Anthony Clark notified as a person with significant control

5 days ago on 5 May 2026

Termination of Jonathan Mark Wooller as director on 22 Apr 2026

5 days ago on 5 May 2026

Cessation of Jonathan Mark Wooller as a person with significant control on 22 Apr 2026

5 days ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

10 months ago on 17 Jun 2025