Sawa Limited
- Company number
- 05874564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Melanie | Secretary | 1 Jul 2012 | |
| PEARCE, William Martin | Director | 12 Jul 2006 | |
| PEARCE, Thomas | Director | 6 Apr 2021 | 25 Mar 2025 |
| PEARCE, Jack | Director | 6 Apr 2021 | 30 Aug 2021 |
| PEARCE, Elleanor | Director | 6 Apr 2021 | 16 Jul 2021 |
| PEARCE, Eleanor | Director | 1 Jul 2012 | 1 Oct 2012 |
| PEARCE, Jack Austin | Director | 1 Jul 2012 | 1 Oct 2012 |
| PEARCE, Thomas Henry | Director | 1 Jul 2012 | 1 Oct 2012 |
| PEARCE, Elleanor | Secretary | 12 Jul 2006 | 1 Jul 2012 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Jul 2006 | 12 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Austin Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2026 | |
| Mr Thomas Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Aug 2026 | |
| Ms Eleanor Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Mr William Martin Pearce | Right To Appoint And Remove Directors | 1 Jun 2016 | |
| Mr Thomas :Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jul 2026 | 11 Aug 2026 |
| Mr Thomas Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 3 Aug 2026 |
| Mr Jack Austin Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £1,287,231 | - | 0 |
| 29 Sep 2024 | £1,199,362 | - | 0 |
| 30 Sep 2023 | £1,056,610 | - | 0 |
| 30 Sep 2022 | £941,839 | - | 0 |
| 30 Sep 2021 | £817,479 | - | - |
| 30 Sep 2020 | £662,124 | - | - |
| 30 Sep 2019 | £611,774 | - | - |
| 30 Sep 2018 | £463,169 | - | - |
| 30 Sep 2017 | £354,020 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | £57,815 | - |
| 30 Sep 2014 | - | £25,980 | - |
| 30 Sep 2013 | - | £26,667 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |