SWAGEMASTER HOLDINGS LIMITED

Active Wolverhampton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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SWAGEMASTER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2014 Active Wolverhampton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 30 Jul 2025 Next due 23 Jul 2026 1 month remaining
Net assets £2M £104K 2024 year on year
Total assets £2M £177K 2024 year on year
Total Liabilities £425K £72K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lint House Lint House Lane Wednesfield Wolverhampton West Midlands WV11 3EA England

Full company profile for SWAGEMASTER HOLDINGS LIMITED (09122669), an active company based in Wolverhampton, England. Incorporated 9 Jul 2014. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.66M

Increased by £104.37k (+7%)

Total Liabilities

£424.91k

Increased by £72.14k (+20%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

20%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 2014100£100£1

Officers

Officers

1 active 2 resigned
Status
Kevin Alan RowleyDirectorBritishEngland459 Jul 2014Active

Shareholders

Shareholders (5)

Kevin Alan Rowley
97.1%
132
Leticia Terry Nicholls
0.7%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kevin Alan Rowley

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

George Alan Rowley

Ceased 26 Jan 2024

Ceased

David Rowley

Ceased 26 Jun 2020

Ceased

Group Structure

Group Structure

SWAGEMASTER HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Evans House, Linthouse Lane, Wolverhampton (WV11 3EA) WOLVERHAMPTON
Freehold£55,00027 Oct 2015
Evans House, Linthouse Lane, Wolverhampton (WV11 3EA)
Freehold £55,000
Added 27 Oct 2015
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersTermination of George Alan Rowley as director on 13 Nov 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
30 Jul 2025Persons With Significant ControlCessation of George Alan Rowley as a person with significant control on 26 Jan 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with updates
30 Jul 2025Persons With Significant ControlChange to Mr Kevin Alan Rowley as a person with significant control on 26 Jan 2024
11 Mar 2026 Officers

Termination of George Alan Rowley as director on 13 Nov 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

30 Jul 2025 Persons With Significant Control

Cessation of George Alan Rowley as a person with significant control on 26 Jan 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with updates

30 Jul 2025 Persons With Significant Control

Change to Mr Kevin Alan Rowley as a person with significant control on 26 Jan 2024

Recent Activity

Latest Activity

Termination of George Alan Rowley as director on 13 Nov 2025

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 27 Aug 2025

Cessation of George Alan Rowley as a person with significant control on 26 Jan 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 9 Jul 2025 with updates

9 months ago on 30 Jul 2025

Change to Mr Kevin Alan Rowley as a person with significant control on 26 Jan 2024

9 months ago on 30 Jul 2025