OLDWAY SWANSEA LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £-3.31M

Total assets £4.57M

Total Liabilities £7.88M

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

147 Stamford Hill London N16 5LG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£397.00

Net Assets

-£3.31M

Total Liabilities

£7.88M

Turnover

N/A

Employees

N/A

Debt Ratio

172%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Jacob Schreiber	Director	British	England	52	17 Jul 2015	Active
Moses Schreiber	Director	British	England	39	20 Jul 2015	Active
Rivka Niederman	Secretary	Unknown	Unknown	—	17 Jul 2015	Active

Shareholders

Shareholders (5)


Oldway Swansea Holding Limited	100.0%	999	Ordinary	12 Nov 2021
Swansea (gr) Limited	0.0%	0	Ordinary	12 Nov 2021
Midos Ms Ltd	0.0%	0	Ordinary	12 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oldway Swansea Holding Limited

United Kingdom

Active

Notified 9 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Midosltd

Ceased 9 Nov 2021

Ceased

Swansea (gr) Ltd

Ceased 9 Oct 2021

Ceased

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Group Structure

OLDWAY SWANSEA HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MIDOS MS LIMITED united kingdom

SWANSEA (GR) LIMITED united kingdom

OLDWAY SWANSEA LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(8 pages)
25 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-12 with no updates	View(3 pages)
6 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-12 with no updates	View(3 pages)
26 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)