SWANSEA CENTRAL NEWCO LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2024

Confirmation Statement Submitted 7 Feb 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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 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

7 active

Show resigned officers

						Status
Benedict Michael Thatcher	Director	British	England	39	26 Jan 2023	Active
Guy Richard Tom Ackernley	Director	British	United Kingdom	50	26 Jan 2023	Active
John Andrew Milligan	Director	British	United Kingdom	68	26 Jan 2023	Active
Jonathan Mark Falkingham	Director	British	England	63	26 Jan 2023	Active
Kimberley Jane Essop	Secretary	Unknown	Unknown	—	26 Jan 2023	Active
Michael Anderson	Director	British	England	62	26 Jan 2023	Active
Stuart John Harris	Director	British	England	57	26 Jan 2023	Active

Shareholders

Shareholders (2)


Urban Splash Developments Limited	50.0%	100	U Ordinary	7 Feb 2025
Milligan Limited	50.0%	100	M Ordinary	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Milligan Limited

United Kingdom

Active

Notified 17 Apr 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Urban Splash Developments Limited

United Kingdom

Active

Notified 26 Jan 2023

Nature of Control

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

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Group Structure

URBAN SPLASH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLIGAN LIMITED united kingdom

URBAN SPLASH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH GROUP HOLDINGS LIMITED united kingdom

SWANSEA CENTRAL NEWCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with updates	View(4 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)