S & W (Group) Limited
- Company number
- 09060441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- S & W (Group) Holdco 2026 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNN, Diane Lynn | Director | 1 Mar 2019 | |
| WHYLES, Graham Peter | Director | 28 May 2014 | |
| NUNN, Diane Lynn | Secretary | 28 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Peter Whyles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2026 |
| S & W (Group) Holdco 2026 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £14,598,658 | £489,698 | 2 |
| 30 Jun 2024 | £14,409,312 | £1,164,572 | 2 |
| 30 Jun 2023 | £13,082,207 | £346,567 | 0 |
| 30 Jun 2022 | £12,212,862 | £520,894 | 0 |
| 30 Jun 2021 | - | £352,333 | 0 |
| 30 Jun 2020 | - | £1,049,755 | 0 |
| 30 Jun 2019 | - | £386,802 | - |
| 30 Jun 2018 | - | £575,519 | - |
| 30 Jun 2017 | - | £1,034,618 | - |
| 30 Jun 2016 | - | £27,318 | - |
| 30 Jun 2015 | - | £12,892 | - |
Connections
Owned by
S & W (Group) Limited → S & W (Group) Holdco 2026 Limited
Controls
- Insulated Construction Group Limited (11735922)
- S & W Process Engineering Limited (01821602)
Companies at the same address
- S & W (Group) 2026 Limited (17123978)
- S & W (Group) Holdco 2026 Limited (17126155)
- S & W (Group) Holdings Limited (17123906)
- S & W (Group) Properties Limited (17128746)
- S & W Design & Build (Group) Limited (10703825)
- S & W Process Engineering Limited (01821602)