# S & W (Group) Limited

## Details

- **Company number:** [09060441](https://find-and-update.company-information.service.gov.uk/company/09060441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2014
- **Registered office:** S & W HOUSE, LONGHILL ROAD, MARCH, PE15 0BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [S & W (Group) Holdco 2026 Limited](/group/17548) (3 companies)



## 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 | - |



## Owned by

S & W (Group) Limited → [S & W (Group) Holdco 2026 Limited](/company/17126155)



## Controls

- [Insulated Construction Group Limited](/company/11735922) (11735922)
- [S & W Process Engineering Limited](/company/01821602) (01821602)




## Companies at the same address

- [S & W (Group) 2026 Limited](/company/17123978) (17123978)
- [S & W (Group) Holdco 2026 Limited](/company/17126155) (17126155)
- [S & W (Group) Holdings Limited](/company/17123906) (17123906)
- [S & W (Group) Properties Limited](/company/17128746) (17128746)
- [S & W Design & Build (Group) Limited](/company/10703825) (10703825)
- [S & W Process Engineering Limited](/company/01821602) (01821602)