ACCRUE SWAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13265272

Incorporation date

15/03/2021

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2021)

23/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (6 pages)

21/01/2026

Director's details changed for Mr Giles William Frederick Patterson on 2026-01-21

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (6 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

16/01/2025

Change of details for Monmax Holdings Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Stephen John Webster on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Guy Thomas Pearson-Gregory on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Giles William Frederick Patterson on 2025-01-15

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (6 pages)

18/03/2024

Registered office address changed from 18a King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-03-18

View PDF (1 pages)

18/03/2024

Director's details changed for Mr Guy Thomas Pearson-Gregory on 2024-03-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Stephen John Webster on 2024-03-18

View PDF (2 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

05/07/2023

Director's details changed for Mr Guy Thomas Pearson-Gregory on 2023-05-31

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (6 pages)

03/04/2023

Registered office address changed from C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a King Street Maidenhead SL6 1EF on 2023-04-03

View PDF (1 pages)

03/04/2023

Director's details changed for Mr Giles William Frederick Patterson on 2023-04-03

View PDF (2 pages)

06/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (27 pages)

24/09/2022

Resolutions

View PDF (1 pages)

23/09/2022

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (6 pages)

23/09/2022

Purchase of own shares.

View PDF (4 pages)

16/08/2022

Registration of charge 132652720003, created on 2022-08-03

View PDF (12 pages)

05/08/2022

Registration of charge 132652720002, created on 2022-07-22

View PDF (17 pages)

02/08/2022

Cessation of Guy Thomas Pearson-Gregory as a person with significant control on 2022-07-22

View PDF (1 pages)

02/08/2022

Registration of charge 132652720001, created on 2022-07-22

View PDF (48 pages)

01/08/2022

Notification of Monmax Holdings Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

01/08/2022

Cessation of Stephen John Webster as a person with significant control on 2022-07-22

View PDF (1 pages)

01/08/2022

Cessation of Giles William Frederick Patterson as a person with significant control on 2022-07-22

View PDF (1 pages)

03/05/2022

Resolutions

View PDF (1 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (28 pages)

07/04/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (6 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (4 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (4 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (28 pages)

06/08/2021

Resolutions

View PDF (1 pages)

25/06/2021

Notification of Stephen John Webster as a person with significant control on 2021-03-30

View PDF (2 pages)

25/06/2021

Notification of Guy Thomas Pearson-Gregory as a person with significant control on 2021-03-30

View PDF (2 pages)

25/06/2021

Change of details for Mr Giles William Frederick Patterson as a person with significant control on 2021-03-30

View PDF (2 pages)

16/04/2021

Memorandum and Articles of Association

View PDF (28 pages)

16/04/2021

Resolutions

View PDF (2 pages)

16/04/2021

Change of share class name or designation

View PDF (2 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (4 pages)

31/03/2021

Appointment of Mr Stephen John Webster as a director on 2021-03-30

View PDF (2 pages)

31/03/2021

Appointment of Mr Guy Thomas Pearson-Gregory as a director on 2021-03-30

View PDF (2 pages)

15/03/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
56.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webster, Stephen John	Director	30/03/2021 - Present	81
Pearson-Gregory, Guy Thomas	Director	30/03/2021 - Present	18
Patterson, Giles William Frederick	Director	15/03/2021 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCRUE SWAN HOLDINGS LIMITED

ACCRUE SWAN HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2021 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRUE SWAN HOLDINGS LIMITED?

ACCRUE SWAN HOLDINGS LIMITED is currently Active. It was registered on 15/03/2021 .

Where is ACCRUE SWAN HOLDINGS LIMITED located?

ACCRUE SWAN HOLDINGS LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does ACCRUE SWAN HOLDINGS LIMITED do?

ACCRUE SWAN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACCRUE SWAN HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-15 with updates.