S&W PARTNERS (THAMES VALLEY) LIMITED

Key Data

Status

Active

Company No.

07164414

Incorporation date

22/02/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

26/02/2026

Confirmation statement made on 2026-02-25 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 (26 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)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

18/02/2025

Satisfaction of charge 1 in full

View PDF (5 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 secretary on 2024-12-02

View PDF (2 pages)

11/12/2024

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

View PDF (1 pages)

11/12/2024

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

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 (27 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)

15/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

11/04/2024

Termination of appointment of Gavin White as a secretary on 2024-03-31

View PDF (1 pages)

27/03/2024

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 45 Gresham Street London EC2V 7BG on 2024-03-27

View PDF (1 pages)

05/03/2024

Withdrawal of a person with significant control statement on 2024-03-05

View PDF (2 pages)

05/03/2024

Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (8 pages)

12/01/2024

Certificate of change of name

View PDF (3 pages)

13/12/2023

Appointment of Mr Paul Geddes as a director on 2023-12-01

View PDF (2 pages)

12/12/2023

Termination of appointment of Adam James Stronach as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of David Edward Jones as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Keir Graham Singleton as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Jonathan David Hague as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Margaret El Khalidi as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Lesley Carol Jones as a secretary on 2023-12-01

View PDF (1 pages)

12/12/2023

Appointment of Mr Andrew Martin Baddeley as a director on 2023-12-01

View PDF (2 pages)

12/12/2023

Appointment of Mr Gavin White as a secretary on 2023-12-01

View PDF (2 pages)

12/12/2023

Current accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

04/12/2023

Resolutions

View PDF (3 pages)

04/12/2023

Solvency Statement dated 29/11/23

View PDF (2 pages)

04/12/2023

Statement by Directors

View PDF (2 pages)

04/12/2023

Statement of capital on 2023-12-04

View PDF (7 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

13/05/2023

Sub-division of shares on 2023-04-05

View PDF (8 pages)

13/05/2023

Resolutions

View PDF (1 pages)

26/04/2023

Appointment of Jonathan David Hague as a director on 2023-04-12

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (6 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-52.92 % *

* during past year

Cash in Bank

£500,377.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

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)

2021
65
6.29M
-
0.00
1.06M
-

2022
63
5.88M
-
0.00
500.38K
-

2022
63
5.88M
-
0.00
500.38K
-

Employees

2022

Employees

63 -3 % *

Net Assets(GBP)

5.88M £-6.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

500.38K £-52.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About S&W PARTNERS (THAMES VALLEY) LIMITED

S&W PARTNERS (THAMES VALLEY) LIMITED is an(a) Active company incorporated on 22/02/2010 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of S&W PARTNERS (THAMES VALLEY) LIMITED?

S&W PARTNERS (THAMES VALLEY) LIMITED is currently Active. It was registered on 22/02/2010 .

Where is S&W PARTNERS (THAMES VALLEY) LIMITED located?

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

What does S&W PARTNERS (THAMES VALLEY) LIMITED do?

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

How many employees does S&W PARTNERS (THAMES VALLEY) LIMITED have?

S&W PARTNERS (THAMES VALLEY) LIMITED had 63 employees in 2022.

What is the latest filing for S&W PARTNERS (THAMES VALLEY) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with updates.