SWINTON BUILDING SERVICES LIMITED
Company details
- Registered name
- SWINTON BUILDING SERVICES LIMITED
- Company number
- 04195775
- Registered office
- 19 GREEN LANE, ECCLES, MANCHESTER, LANCASHIRE, M30 0RP
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2001
- Status
- Active
- Age
- 25 years
- Previous names
- CONCEPT COOLING LIMITED (to 17 Mar 2010)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2020 | Director appointed | — | EGAN, Joanne Jane |
| 06/04/2016 | Person with significant control added | — | Mr Paul Egan |
| 17/03/2010 | Registered name changed | CONCEPT COOLING LIMITED | SWINTON BUILDING SERVICES LIMITED |
| 27/01/2003 | Director resigned | EGAN, Darren | — |
| 27/01/2003 | Director appointed | — | EGAN, Paul |
| 17/10/2002 | Secretary resigned | EGAN, Darren | — |
| 17/10/2002 | Director appointed | — | EGAN, Darren |
| 17/10/2002 | Secretary appointed | — | EGAN, Joanne Jane |
| 30/04/2002 | Director resigned | EVANS, Peter | — |
| 12/04/2001 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 12/04/2001 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 07/04/2001 | Director appointed | — | EVANS, Peter |
| 07/04/2001 | Secretary appointed | — | EGAN, Darren |
| 06/04/2001 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 06/04/2001 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 111 ▼ 4.2% | 116 |
| Net assets | 103 ▲ 7.8% | 96 |
| Employees (avg) | 6 ▼ 25.0% | 8 |
Documents for SWINTON BUILDING SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SWINTON BUILDING SERVICES LIMITED (04195775)
SWINTON BUILDING SERVICES LIMITED is a private limited company incorporated on 6 April 2001 and registered in the United Kingdom under company number 04195775. Its registered office is at 19 GREEN LANE, ECCLES, MANCHESTER, LANCASHIRE, M30 0RP. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Paul Egan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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