SWIND PROP LTD

Active Windlesham

Business and domestic software development

0 employees website.com
Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
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SWIND PROP LTD

Business and domestic software development

Founded 21 Jun 2012 Active Windlesham, United Kingdom 0 employees website.com
Business and domestic software developmentOther professional, scientific and technical activities n.e.c.

Previous Company Names

TOP UP FUELS LIMITED 21 Jun 2012 — 11 Sept 2019
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £64K £22K 2025 year on year
Total assets £740K £11K 2025 year on year
Total Liabilities £676K £33K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Mews Office Cedars Coach House Church Road Windlesham Surrey GU20 6BL

Full company profile for SWIND PROP LTD (08114525), an active company based in Windlesham, United Kingdom. Incorporated 21 Jun 2012. Business and domestic software development. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£63.71k

Increased by £22.15k (+53%)

Total Liabilities

£676.43k

Decreased by £33.10k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 201259--
30 Aug 201240£40£1

Officers

Officers

1 active 2 resigned
Status
Dennis Laurence WoodsDirectorEnglishEngland731 Jun 2013Active

Shareholders

Shareholders (6)

Dennis Laurence Woods
30.0%
30
Nigel Douglas Woods
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Dennis Laurence Woods

English

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Douglas Woods

British

Active
Notified 12 Jan 2024
Residence England
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nigel Douglas Woods

British

Active
Notified 12 Jan 2024
Residence England
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Suzan Woods

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the south west of Darby Close, Cheney Manor SWINDON
Leasehold£720,00011 May 2020
Land and buildings on the south west of Darby Close, Cheney Manor
Leasehold £720,000
Added 11 May 2020
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
14 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with updates
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

14 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with updates

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 4 Dec 2025 with updates

6 months ago on 4 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Feb 2025

Confirmation statement made on 4 Dec 2024 with updates

1 years ago on 4 Dec 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024