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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£12K

+35.9% highest in 5 filed years

Employees

0

Average over period

Profit before tax

£2K

+86.2% highest in 5 filed years

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover £930£1,732
Operating profit
Profit before tax £613£1,170£743£930£1,732
Net profit £748-£917£743£2,052£3,197
Cash
Total assets less current liabilities £9,108£10,278£11,021£11,951£13,683
Net assets £7,028£6,111£6,854£8,906£12,103
Equity £3,988£6,280£7,028£6,111£6,854£8,906£12,103
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Net margin 184.6%
Gearing (liabilities / total assets) 25.5%11.5%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SWALLOW STREET GENERAL PARTNER LIMITED 2009-10-14 → present
  2. SAILPOND LIMITED 2009-09-29 → 2009-10-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's financial position and future prospects, believing that the company continues to remain a going concern. Further details of this are included in the notes to the financial statements.”

Group structure

  1. SWALLOW STREET GENERAL PARTNER LIMITED · parent
    1. Spiritbay Limited 100% · England and Wales
    2. Spiritdrive Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 5 resigned

Name Role Appointed Born Nationality
DALAH, Annette Jill Director 2021-05-25 Nov 1977 British
DEE-SHAPLAND, Peter Simon Director 2009-10-06 Dec 1964 British
GABBAY, Alan Director 2021-05-25 Jan 1984 British
GABBAY, David Selim, Dr Director 2010-10-19 Mar 1944 British
HANOUKA, Caroline Director 2019-11-27 Sep 1979 British
SHAHMOON, Lauren Estee Director 2021-05-07 Aug 1992 British
SHAHMOON, Ronnie Aaron Director 2021-05-07 Jun 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
ALLEN, Alison Virginia Director 2021-05-07 2021-05-10
LYONS, David Warren Director 2016-01-18 2024-04-10
NICHOLSON, Paul William Director 2009-10-06 2010-03-31
SHAHMOON, Eli Allen Director 2009-10-06 2026-03-31
TOWNSEND, Paul Michael Director 2009-09-29 2009-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
O&H (Swallow 1) Limited Corporate entity voting-rights-75-to-100-percent-as-firm 2018-09-21 Active
O&H Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-09-21

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 AA accounts Accounts with accounts type full PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page