Swai Investments Limited
04537148 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
22 Friars StreetSudbury
Suffolk
Co10 2aa
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£4,655
↑492.2%
|
£786
↑354.3%
|
£173
→0.0%
|
£173
↓97.4%
|
£6,642
|
| Net current assets |
£-53,772
↑6.3%
|
£-57,367
↑6.7%
|
£-61,519
↑6.1%
|
£-65,535
↑6.0%
|
£-69,684
|
| Net assets |
£134,080
↑2.8%
|
£130,485
↑3.3%
|
£126,333
↑45.5%
|
£86,839
↑7.9%
|
£80,503
|
| Equity |
£134,080
↑2.8%
|
£130,485
↑3.3%
|
£126,333
↑45.5%
|
£86,839
↑7.9%
|
£80,503
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Newman, Gary · Director appointed 2002-09-17
- Corke, Gary Steven · Director appointed 2002-09-17 resigned 2014-10-10
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-09-17
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-09-17
People with significant control (1)
-
Gary Newman ActiveIndividual Psc · British · resident in South Africa · born 9/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Recent filings (15)
- 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-01 Total-exemption-full accounts AA Accounts
- 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-21 Total-exemption-full accounts AA Accounts
- 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-25 Total-exemption-full accounts AA Accounts
- 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-24 Total-exemption-full accounts AA Accounts
- 2021-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-11 Accounts with accounts type unaudited abridged AA Accounts
- 2020-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-05-11 Accounts with accounts type unaudited abridged AA Accounts
- 2019-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-05-20 Accounts with accounts type unaudited abridged AA Accounts
- 2018-09-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register