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Companies/09753844

Swali Investments & Holdings Ltd

Other letting and operating of own or leased real estate · Birmingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£581.63k-£114.34k vs 2024-03-31
Cash at bank
£63.93k+£59.69k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
4+1 vs 2024-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
09753844
Incorporated
2015-08-28
Legal form
Private Limited Company
Registered office
SUITE 1, AQUEOUS II, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ
SIC codes
68209
10 account filings heldExtraction validation findings recorded

People & control

View all
4Current role holders3Control records without an end date3Outstanding security records
OfficerOther current roles
Simon Swalidirector
8
John Swalidirector
8
David Swalidirector
13
Bobby Swalidirector
9
Mr John Gurdeep Singh Swali · David Gurdit Singh Swali

Activity timeline

19 records
  1. Accounts period ended

    GBP · 144 source facts

  2. Accounts period ended

    GBP · 170 source facts

  4. Security created

    Barclays Security Trustee Limited

  5. Accounts period ended

    GBP · 150 source facts

  6. Security created

    Barclays Security Trustee Limited

Connected companies

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Stay Eden (Mill Race) Limited75–100% shares · 75–100% votes
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Capital & security

Outstanding charges3Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.