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W.SWINBANK & SONS LIMITED
GREYSTONES, CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7UB
ActivePrivate Limited CompanyINC 1961SIC 01110
Company Information
Registered AddressGREYSTONES, CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7UB
Incorporated21 March 1961
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £2,944,457 | £2,939,799 | £3,067,091 | £2,853,867 | £2,444,719 | £2,160,423 | £2,056,599 | £1,746,955 |
| Cash | £479 | £589 | £605 | £476 | £462 | £486 | £55,442 | £331 |
| Current assets | £1,143,516 | £900,290 | £918,707 | £777,153 | £780,245 | £668,555 | £456,345 | £429,764 |
| Fixed assets | £4,045,544 | £4,083,655 | £4,157,220 | £3,976,133 | £3,680,181 | £3,531,589 | £3,513,672 | £3,535,987 |
| Creditors | £885,630 | £842,080 | £698,535 | £712,944 | £835,044 | £902,575 | £702,193 | £855,267 |
| Employees | 10 | 10 | 10 | 10 | 10 | 8 | 9 | 9 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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