SWAINS LANE LIMITED

09383203
Active London

Development of building projects

2 employees website.com
Development of building projects
S

SWAINS LANE LIMITED

09383203

Development of building projects

Founded 12 Jan 2015 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

ROLLWAY LIMITED 12 Jan 2015 — 19 May 2016
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £-70K £32K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £2M £30K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Full company profile for SWAINS LANE LIMITED (09383203), an active company based in London, United Kingdom. Incorporated 12 Jan 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.96k

Increased by £3.08k (+351%)

Net Assets

-£69.62k

Decreased by £32.33k (-87%)

Total Liabilities

£2.18M

Increased by £30.37k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 104 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20215£0£0
18 May 201699£99£1

Officers

Officers

2 active 1 resigned
Status
Frank Carlos MontanaroDirectorBritishUnited Kingdom621 Feb 2015Active
Kieran GriffinDirectorBritishUnited Kingdom5518 May 2016Active

Shareholders

Shareholders (2)

Noble House Homes Limited
66.7%
Kieran Griffin
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Kieran Griffin

British

Active
Notified 18 May 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 18 May 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Kieran Griffin

British

Active
Notified 18 May 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frank Carlos Montanaro

Ceased 18 May 2016

Ceased

Group Structure

Group Structure

SWAINS LANE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the east side of Highgate West Hill CAMDEN
Freehold-3 Jul 2019
land at the junction of Swain's Lane, and West Hill, London CAMDEN
Freehold-23 Sept 2016
land on the east side of Highgate West Hill
Freehold
Added 3 Jul 2019
District CAMDEN
land at the junction of Swain's Lane, and West Hill, London
Freehold
Added 23 Sept 2016
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
7 Nov 2024AccountsAnnual accounts made up to 31 Jan 2024
20 Mar 2024OfficersChange to director Mr Frank Carlos Montanaro on 4 Mar 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 31 Jan 2024

20 Mar 2024 Officers

Change to director Mr Frank Carlos Montanaro on 4 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 7 Nov 2024

Change to director Mr Frank Carlos Montanaro on 4 Mar 2024

2 years ago on 20 Mar 2024