S&W PARTNERS (SOUTH EAST) LIMITED

Key Data

Status

Active

Company No.

02562252

Incorporation date

26/11/1990

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

19/05/2025

Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

31/03/2025

Certificate of change of name

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

11/12/2024

Appointment of Andrew Wilkes as a director on 2024-12-02

View PDF (2 pages)

11/12/2024

Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-02

View PDF (2 pages)

11/12/2024

Termination of appointment of Charlotte Davies as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Termination of appointment of Charlotte Davies as a secretary on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02

View PDF (2 pages)

11/12/2024

Termination of appointment of Paul Geddes as a director on 2024-12-02

View PDF (1 pages)

21/11/2024

Satisfaction of charge 025622520002 in full

View PDF (1 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/05/2024

Appointment of Charlotte Davies as a secretary on 2024-04-23

View PDF (2 pages)

27/03/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

22/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Appointment of Paul Geddes as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Charlotte Davies as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Andrew Martin Baddeley as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Matthew Neill as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Emma Jane Roberts as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Terry Joseph Shephard as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Graham John Turpin as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 45 Gresham Street London EC2V 7BG on 2023-11-01

View PDF (1 pages)

01/11/2023

Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

01/11/2023

Cessation of Creaseys Llp as a person with significant control on 2023-10-31

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

01/06/2023

Appointment of Mr Matthew Neill as a director on 2023-06-01

View PDF (2 pages)

03/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

22/02/2023

Termination of appointment of James Pearce as a director on 2023-02-21

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Terry Joseph Shephard on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr James Pearce on 2022-07-25

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

09/06/2021

Termination of appointment of Simon Timothy Linley as a director on 2021-05-31

View PDF (1 pages)

21/05/2021

Termination of appointment of Ben Richard Waite as a director on 2021-04-30

View PDF (1 pages)

22/02/2021

Satisfaction of charge 025622520001 in full

View PDF (1 pages)

18/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

16/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

01/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

04/06/2018

Registration of charge 025622520002, created on 2018-05-31

View PDF (22 pages)

02/05/2018

Appointment of Mr Ben Waite as a director on 2018-04-17

View PDF (2 pages)

02/05/2018

Appointment of Mr Simon Timothy Linley as a director on 2018-04-17

View PDF (2 pages)

02/05/2018

Appointment of Mr Terry Joseph Shephard as a director on 2018-04-17

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/08/2017

Appointment of Mr James Pearce as a director on 2017-08-21

View PDF (2 pages)

02/03/2017

Unaudited abridged accounts made up to 2016-05-31

View PDF (14 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

02/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (25 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

23/06/2015

Termination of appointment of Elizabeth Mary Robertson as a director on 2015-04-15

View PDF (1 pages)

23/06/2015

Termination of appointment of Robert Andrew Blundell as a director on 2015-04-15

View PDF (1 pages)

23/06/2015

Termination of appointment of James Pearce as a director on 2015-04-15

View PDF (1 pages)

23/06/2015

Termination of appointment of Richard Henry Basden Holme as a director on 2015-04-15

View PDF (1 pages)

01/06/2015

Termination of appointment of Roger Paul Ward as a director on 2015-05-31

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

24/02/2015

Termination of appointment of Vivienne Wright as a director on 2015-02-24

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (10 pages)

06/01/2015

Director's details changed for Vivienne Wright on 2014-07-14

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Roger Paul Ward on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Graham John Turpin on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mrs Elizabeth Mary Robertson on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mrs Emma Jane Roberts on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr James Pearce on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Richard Henry Basden Holme on 2014-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Robert Andrew Blundell on 2014-07-01

View PDF (2 pages)

29/05/2014

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-05-29

View PDF (1 pages)

28/05/2014

Director's details changed for Mr James Pearce on 2014-02-13

View PDF (2 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (10 pages)

19/06/2013

Registration of charge 025622520001

View PDF (5 pages)

10/06/2013

Resolutions

View PDF (5 pages)

03/06/2013

Appointment of Vivienne Wright as a director

View PDF (2 pages)

30/05/2013

Current accounting period extended from 2013-04-30 to 2013-05-31

View PDF (1 pages)

10/05/2013

Termination of appointment of Vivienne Wright as a director

View PDF (1 pages)

19/04/2013

Certificate of change of name

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Change of name notice

View PDF (2 pages)

05/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (10 pages)

14/01/2013

Director's details changed for James Pearce on 2013-01-14

View PDF (2 pages)

15/05/2012

Resolutions

View PDF (4 pages)

10/05/2012

Appointment of Mr Roger Paul Ward as a director

View PDF (2 pages)

10/05/2012

Appointment of Vivienne Wright as a director

View PDF (2 pages)

10/05/2012

Appointment of Elizabeth Mary Robertson as a director

View PDF (2 pages)

10/05/2012

Appointment of James Pearce as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Mark Howard as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Mark Howard as a secretary

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

21/12/2011

Appointment of Mr Mark Alexander Howard as a secretary

View PDF (2 pages)

20/12/2011

Termination of appointment of Seclon Limited as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Richard Henry Basden Holme as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Graham John Turpin as a director

View PDF (2 pages)

20/12/2011

Appointment of Emma Jane Roberts as a director

View PDF (2 pages)

20/12/2011

Certificate of change of name

View PDF (2 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Change of name notice

View PDF (2 pages)

07/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

25/01/2011

Appointment of Robert Andrew Blundell as a director

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

08/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

20/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

09/10/2008

Appointment terminated director dirlon LIMITED

View PDF (1 pages)

09/10/2008

Director appointed mark alexander howard

View PDF (3 pages)

07/04/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

07/04/2008

Return made up to 10/11/06; full list of members; amend

View PDF (3 pages)

18/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

22/01/2007

Return made up to 10/11/06; full list of members

View PDF (3 pages)

30/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

21/04/2006

Certificate of change of name

View PDF (2 pages)

01/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

24/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

25/10/2003

Director resigned

View PDF (1 pages)

12/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

04/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

20/11/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

19/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

19/12/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-04-30

View PDF (5 pages)

21/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

15/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

05/02/1999

Full accounts made up to 1998-04-30

View PDF (5 pages)

13/11/1998

Return made up to 10/11/98; no change of members

View PDF (5 pages)

29/09/1998

Registered office changed on 29/09/98 from: the lodge 30 broadwater down tunbridge wells kent. TN2 5NR

View PDF (1 pages)

19/11/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1997-04-30

View PDF (3 pages)

13/01/1997

Full accounts made up to 1996-04-30

View PDF (3 pages)

21/11/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

23/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/11/1994

Return made up to 10/11/94; full list of members

View PDF (0 pages)

16/05/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

08/12/1993

Return made up to 26/11/93; no change of members

View PDF (0 pages)

06/06/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

09/12/1992

Director's particulars changed

View PDF (0 pages)

09/12/1992

Return made up to 26/11/92; no change of members

View PDF (0 pages)

30/09/1992

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

28/11/1991

Return made up to 26/11/91; full list of members

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (1 pages)

13/11/1991

Resolutions

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (0 pages)

23/05/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

10/02/1991

Director resigned;new director appointed

View PDF (0 pages)

10/02/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

30/01/1991

Certificate of change of name

View PDF (0 pages)

30/01/1991

Registered office changed on 30/01/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/01/1991

Certificate of change of name

View PDF (2 pages)

15/01/1991

Resolutions

View PDF (3 pages)

26/11/1990

Incorporation

View PDF (9 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

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

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
Davies, Charlotte	Director	31/10/2023 - 02/12/2024	105
Baddeley, Andrew Martin	Director	31/10/2023 - Present	143
Roberts, Emma Jane	Director	20/12/2011 - 31/10/2023	7
Neill, Matthew	Director	01/06/2023 - 31/10/2023	1
Wilkes, Andrew	Director	02/12/2024 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 S&W PARTNERS (SOUTH EAST) LIMITED

S&W PARTNERS (SOUTH EAST) LIMITED is an(a) Active company incorporated on 26/11/1990 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 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 S&W PARTNERS (SOUTH EAST) LIMITED?

S&W PARTNERS (SOUTH EAST) LIMITED is currently Active. It was registered on 26/11/1990 .

Where is S&W PARTNERS (SOUTH EAST) LIMITED located?

S&W PARTNERS (SOUTH EAST) LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does S&W PARTNERS (SOUTH EAST) LIMITED do?

S&W PARTNERS (SOUTH EAST) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for S&W PARTNERS (SOUTH EAST) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with updates.