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Companies House/Southampton/Company profile

SWANWICK CONSTRUCTION GROUP LIMITED

Active
02960496·incorporated 1994-08-19

SWANWICK CONSTRUCTION GROUP LIMITED is an active UK private limited company, incorporated on 19 August 1994 at Companies House (number 02960496; OpenRegistry canonical ID GB-02960496-swanwick-construction-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-19
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWANWICK CONSTRUCTION GROUP LIMITED has 3 persons with significant control on file:

  • Mr Russell Christopher Collins born 1974 resident in England, British national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Collins born 1975 resident in United Kingdom, British national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Conrad Ian Collins born 1972 resident in England, British national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Ian Collins born 1941 resident in England, British national. Notified 2016-06-01. Ceased 2024-11-27.
    • Owns 75% or more of shares

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