Southwestern Corporation Holdings Limited in Staffordshire, WS13 6QD

Description

Data updated on: 01-11-2023

Southwestern Corporation Holdings came into being in 2001 as a company enlisted under no 04185651, located at WS13 6QD Staffordshire at Hanover Court 5 Queen Street. This firm has been in business for 23 years and its current status is active. This enterprise's SIC code is 70100 - Activities of head offices. Saturday 30th April 2022 is the last time when the company accounts were filed.

The data we obtained describing the following firm's personnel shows the existence of two directors: William B. and Paul C. who became members of the Management Board on Thursday 22nd March 2001. In order to help the directors in their tasks, the company has been utilizing the skillset of Paul C. as a secretary since March 2001.

Executives with significant control over the firm are: Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 418	52 945	78 110	109 768	180 359

Balance Sheet
Cash Bank In Hand	18 508	31 364	25 357	10 344	9 653
Cash Bank On Hand					9 653	56 125	28 267	123 176	7 068	36 936	10 619	27 642
Current Assets	95 573	136 101	123 659	178 601	208 138	271 502	142 218	508 450	231 092	189 823	184 842	147 303
Debtors	77 065	104 737	98 302	168 257	198 485	215 377	113 951	385 274	224 024	152 887	174 223	119 661
Other Debtors					198 485	215 377	113 951	385 274	224 024	152 887

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 318	52 845	78 010	109 668	180 259
Shareholder Funds	2 418	52 945	78 110	109 768	180 359

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Accumulated Depreciation Impairment Property Plant Equipment					10 354	10 354
Amounts Owed By Group Undertakings										152 887	174 223	119 661
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					27 925	93 286	23 511	405 065	161 970	145 477	116 754	64 964
Creditors Due Within One Year	93 301	83 302	45 695	68 979	27 925
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 354
Disposals Property Plant Equipment							10 354
Dividends Paid						10 000	80 000	40 000				6 000
Fixed Assets	146	146	146	146	146	146	146
Investments Fixed Assets	146	146	146	146	146	146	146	146	146	146	2	2
Investments In Group Undertakings										146	2	2
Net Current Assets Liabilities	2 272	52 799	77 964	109 622	180 213	178 216	118 707	103 385	69 122	44 346	68 088	82 339
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					26 304	91 678	21 007	401 663	160 729	143 101	95 938	43 089
Other Investments Other Than Loans					146	146	146	146	146	146
Other Taxation Social Security Payable					1 621	1 608	2 504	3 402	1 241	2 376		1 031
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						8 003	20 491	24 678	-34 263	-24 776	23 598	20 251
Property Plant Equipment Gross Cost					10 354	10 354
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 354	10 354	10 354	10 354
Tangible Fixed Assets Depreciation	10 354	10 354	10 354	10 354
Total Assets Less Current Liabilities	2 418	52 945	78 110	109 768	180 359	178 362	118 853	103 531	69 268	44 492	68 090	82 341

Company staff

William B.

Role: Director

Appointed: 22 March 2001

Latest update: 30 March 2024

Paul C.

Role: Secretary

Appointed: 22 March 2001

Latest update: 30 March 2024

Paul C.

Role: Director

Appointed: 22 March 2001

Latest update: 30 March 2024

People with significant control

Paul C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

William B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 10 November 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	10 November 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 20 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	20 November 2013

Southwestern Corporation Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

Paul C.

Paul C.

People with significant control

Paul C.

William B.

Accounts Documents

Company filings

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