OpenRegistry
Companies House/Badminton/Company profile

SWANGROVE HOLDINGS LIMITED

Active
00747748·incorporated 1963-01-23

SWANGROVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 1963 at Companies House (number 00747748; OpenRegistry canonical ID GB-00747748-swangrove-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 117 active companies registered in Badminton, South Gloucestershire (postcode GL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-01-23
Registered Address
THE ESTATE OFFICE, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SWANGROVE HOLDINGS LIMITED

Shareholders

Look up shareholders of SWANGROVE HOLDINGS LIMITED

Financials

Check financials of SWANGROVE HOLDINGS LIMITED

Filings

Check filing history of SWANGROVE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

SWANGROVE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Matthew James Wakefield born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Terence Digby Harrel born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Harold Smith born 1954 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Julian Richard Whately born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Badminton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00747748.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.