Swanky Group Limited
- Company number
- 07138036
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Swankyapple Limited (until 8 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARTRIDGE, Dan | Director | 1 Jul 2021 | |
| GILES, Matthew Adam | Director | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Patrick Mcivor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Aug 2016 | 2 Apr 2026 |
| Southernhay Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £681,988 | £541,566 | 49 |
| 31 Mar 2024 | £413,601 | £255,170 | 52 |
| 31 Mar 2023 | £180,883 | £132,132 | 52 |
| 31 Mar 2022 | -£40,364 | £7,437 | 33 |
| 31 Mar 2021 | £791 | £244,352 | 26 |
| 31 Mar 2020 | £47,983 | £33,135 | - |
| 31 Mar 2019 | -£787 | £4,063 | - |
| 31 Mar 2018 | £35,568 | £48,174 | - |
| 31 Mar 2017 | £14,304 | £7,569 | - |
| 31 Mar 2016 | £5,339 | £8,610 | - |
| 31 Mar 2015 | -£21,924 | £760 | - |
| 31 Mar 2014 | -£36,589 | £201 | - |
| 31 Mar 2013 | -£36,586 | £550 | - |
| 31 Mar 2012 | -£36,443 | - | - |
| 31 Mar 2011 | £767 | £237 | - |
Connections
Owned by
Swanky Group Limited → Southernhay Bidco Limited → Southernhay Holdco Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited
Controls
- Woolship Limited (14187820)
Directors’ other companies
- GILES, Matthew Adam - Director at Woolship Limited
Companies at the same address
- Southernhay Bidco Limited (17029282)
- Southernhay Holdco Limited (17029052)
- Woolship Limited (14187820)