# Swingboat Holdings Limited

## Details

- **Company number:** [05199693](https://find-and-update.company-information.service.gov.uk/company/05199693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2004
- **Registered office:** MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | director | 3 Aug 2026 |  |
| MACKENZIE, Sarah Cosette Vera | director | 13 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 2008 | £234,213 | £5,686 |



## Owned by

Swingboat Holdings Limited → [Storal Learning Ltd](/company/10421490) → [Fledge Bidco Limited](/company/15175442) → [Fledge Midco 3 Limited](/company/15174840) → [Fledge Midco 2 Limited](/company/15174042) → [Fledge Midco 1 Limited](/company/15172910)



## Controls

- [Woodville Day Nursery Limited](/company/04306064) (04306064)



## Directors' other companies

- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Kingswood Early Years Nursery Ltd](/company/10048654)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Kingswood Daycare Nursery Limited](/company/07772629)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Bhcf4 Limited](/company/15878950)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf4 Limited](/company/15878950)
- [STONES, Olivia Alice](/person/6747316) - director at [The Honeytree Day Nursery Limited](/company/04261680)
- [STONES, Olivia Alice](/person/6747316) - director at [Archway Nursery Limited](/company/10810141)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf3 Limited](/company/14404929)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf2 Limited](/company/08685288)
- [STONES, Olivia Alice](/person/6747316) - director at [Fledge Bidco Limited](/company/15175442)
- [STONES, Olivia Alice](/person/6747316) - director at [Kingswood Daycare Nursery Limited](/company/07772629)



## Companies at the same address

- [Archway Nursery Limited](/company/10810141) (10810141)
- [Bhcf2 Limited](/company/08685288) (08685288)
- [Bhcf3 Limited](/company/14404929) (14404929)
- [Bhcf4 Limited](/company/15878950) (15878950)
- [Blueberry Nursery Early Learning Organisation Limited](/company/04303599) (04303599)
- [Breedon House Group Limited](/company/06657525) (06657525)
- [Breedon House Holdings Limited](/company/07185290) (07185290)
- [Breedon House Nurseries Limited](/company/03207571) (03207571)
- [Breedon House Properties Limited](/company/06249864) (06249864)
- [Buckshaw Bunnies Childcare Holdings Ltd](/company/17034409) (17034409)