Swe Leisure Ltd

Company details

Type

Private Limited Company

Incorporated

2012-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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 (9)

• Soley, Christopher David · Director appointed 2019-11-12
• Foots, John Richard · Director appointed 2019-11-12
• Ladd, David John Edward · Director appointed 2018-07-10 resigned 2019-11-12
• Mcgrath, Anthony Gerard · Director appointed 2018-01-03 resigned 2019-11-12
• Mcgarvie, Henry Murray · Director appointed 2018-02-01 resigned 2018-10-19
• Stevens, Bradley · Director appointed 2013-02-03 resigned 2018-01-03
• Stevens, Claire · Director appointed 2012-01-12 resigned 2013-02-03
• Mcmeekin, James Stuart · Director appointed 2012-01-12 resigned 2012-01-12
• Cosec Limited · Corporate Director appointed 2012-01-12 resigned 2012-01-12

People with significant control (2)

• Mr Bradley Stevens Ceased 2017-03-10
  Individual Psc · British · resident in Scotland · born 1/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bar Soba Group Ltd Active
  Corporate Entity Psc · notified 2017-03-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied SC4143930006
  Held by Igf Business Credit Limited
  Created 2024-10-23 · satisfied 2026-02-24
• A registered charge Satisfied SC4143930005
  Held by Sandton Investments X (Luxembourg) S.À R.L.
  Created 2024-10-23 · satisfied 2026-02-24
  N/A.
• A registered charge Satisfied SC4143930004
  Held by Sandton Investments X (Luxembourg) S.a R.L
  Created 2024-10-23 · satisfied 2026-02-24
  None.
• A registered charge Satisfied SC4143930003
  Held by Hsbc UK Bank PLC
  Created 2019-11-12 · satisfied 2026-02-24
• A registered charge Satisfied SC4143930002
  Held by Hsbc UK Bank PLC
  Created 2019-11-12 · satisfied 2026-02-24
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Satisfied SC4143930001
  Held by Bgf Nominees Limited (As Security Trustee)
  Created 2018-07-26 · satisfied 2019-11-13

Recent filings (15)

• 2026-04-21 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2026-03-10 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-02-26 Dissolution application strike off company DS01 Dissolution
• 2026-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Dormant accounts AA Accounts
• 2024-11-02 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-11-01 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-11-01 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-11-01 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.