OpenCompanies

Swingboat Holdings Limited

Company number
05199693
Status
Active
Type
Ltd
Incorporated
6 Aug 2004
Nature of business
Activities of head offices
Corporate group
Graphite Capital Management LLP (107 companies)

Registered office

Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ

Officers

NameRoleAppointedResigned
STONES, Olivia Alice Director 3 Aug 2026
MACKENZIE, Sarah Cosette Vera Director 13 Oct 2023

Control

NameNature of controlNotifiedCeased
Mrs Elaine Anne Blunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2018
Mr Graham Andrew Blunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2018
Storal Learning Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Sep 2018 £1,405,286 £14,332
30 Sep 2017 £1,307,576 £20,093
30 Sep 2016 £1,247,241 £7,283
30 Sep 2015 £1,284,132 £26,471
30 Sep 2014 £1,158,914 £28,516
30 Sep 2013 £1,068,204 £26,763
30 Sep 2012 - £13,639
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 £234,213 £5,686
30 Sep 2007 - -
30 Sep 2006 - -
31 Aug 2005 - -

Connections

Owned by

Swingboat Holdings Limited → Storal Learning Ltd → Fledge Bidco Limited → Fledge Midco 3 Limited → Fledge Midco 2 Limited → Fledge Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data