Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 31/03/2024Due 31/03/2026
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
SWALI INVESTMENTS & HOLDINGS LTD
Active- 09753844Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham B6 5RQ
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-22 with updates
- 31/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 26/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-26 with updates
- 23/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-10 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
183 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/06/2026
- Last statement dated
- 31/03/2024
Financial performance
The latest figures SWALI INVESTMENTS & HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£695.98K2024
1.64K%vs 20232023: £39.99K
Total Assets
£3.05M2024
65.17%vs 20232023: £1.85M
Cash in Bank
£4.24K2024
-79.59%vs 20232023: £20.78K
Total Liabilities
£2.09M2024
18.20%vs 20232023: £1.76M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 65.17% on 2023. See the full financial analysis for SWALI INVESTMENTS & HOLDINGS LTD.
The full financial record
Four ways through SWALI INVESTMENTS & HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +155% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/11/2023–Present | 10 | |
| Director | 01/11/2016–12/02/2017 | 10 | |
| Director | 28/08/2015–Present | 30 | |
| Director | 28/08/2015–Present | 11 | |
| Director | 28/08/2015–Present | 14 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/01/2024–Present | 2 | |
| 12/01/2024–Present | 3 | |
| 12/01/2024–Present | 0 | |
| 10/03/2022–Present | 0 | |
| 06/04/2016–09/03/2022 | 30 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 06/12/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 22/05/2026 4 months ago
What changed in the last year
- Confirmation statement (2)Latest 22/05/2026
- Accounts filedLatest 31/03/2026
Filing timeline
- 22/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-22 with updates
- 31/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 26/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-26 with updates
- 23/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-10 with updates
- 11/04/2025View PDF (1 pages)
Registered office address changed from Suite 1, Aqueous Ii Suite 1, Aqueous Ii Aston Cross Business Park Birmingham B6 5RQ England to Suite 1, Aqueous Ii Aston Cross Business Park Birmingham B6 5RQ on 2025-04-11
- 10/04/2025View PDF (1 pages)
Registered office address changed from Unit D Ludgate Court Water Street Birmingham West Midlands B3 1EP England to Suite 1, Aqueous Ii Suite 1, Aqueous Ii Aston Cross Business Park Birmingham B6 5RQ on 2025-04-10
- 19/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 28/06/2024View PDF (5 pages)
Confirmation statement made on 2024-06-10 with updates
- 09/04/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-03-25
- 16/02/2024View PDF (54 pages)
Registration of a charge with Charles court order to extend. Charge code 097538440003, created on 2022-12-06
- 16/01/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-01-16
- 16/01/2024View PDF (2 pages)
Notification of David Swali as a person with significant control on 2024-01-12
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About SWALI INVESTMENTS & HOLDINGS LTD
A short description of the company, written from its Companies House record.
SWALI INVESTMENTS & HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham B6 5RQ. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 11 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £695.98K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
SWALI INVESTMENTS & HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SWALI INVESTMENTS & HOLDINGS LTD do?
Companies House records SWALI INVESTMENTS & HOLDINGS LTD under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is SWALI INVESTMENTS & HOLDINGS LTD still active?
SWALI INVESTMENTS & HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 28/08/2015.
What are SWALI INVESTMENTS & HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £695.98K, total assets of £3.05M, cash in bank of £4.24K and total liabilities of £2.09M.
When did SWALI INVESTMENTS & HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 22/05/2026: Confirmation statement made on 2026-05-22 with updates, 4 months ago.
When are SWALI INVESTMENTS & HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs SWALI INVESTMENTS & HOLDINGS LTD?
Companies House lists 5 officers (4 currently in post) and 5 people with significant control (4 current).