MSW (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£686K
0% vs 2023
Employees
—
Average over period
Profit before tax
£400K
0% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £400,000 | £400,000 | |
| Net profit | £400,000 | £400,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £685,521 | £685,521 | |
| Net assets | £685,521 | £685,521 | |
| Equity | £685,521 | £685,521 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the above the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, he continues to adopt the going concern basis in preparing the Annual Report and financial statements.”
Group structure
- MSW (HOLDINGS) LIMITED · parent
- M.S.W (UK) Limited 100%
Significant events
- “A charge was issued in 2018 creating a cross guarantee and debenture over the freehold land and buildings and other assets in the MSW Group Holdings Limited and subsidiary companies (including M.S.W (UK) Limited and the reporting entity) in favour of CorpAcq Limited, an indirect parent of MSW (Holdings) Limited.”
- “On 24 February 2025, 100% of the issued share capital of CorpAcq Holdings Limited, which in turn owns 100% of CorpAcq Limited, was acquired by Celadon Bidco Limited. Celadon Bidco Limited is 55.32% owned by Celadon Bidco Sarl, 25.23% by Orange UK Holdings, 5.16% by Goldman Sachs and 14.29% by other Shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CATTELL, Nicholas James | Director | 2022-09-01 | Nov 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRODON, Anton Otto | Secretary | 2002-10-18 | 2007-01-25 |
| WHEELER, Paul Alexander | Secretary | 2007-01-25 | 2010-08-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-18 | 2002-10-18 |
| DORSETT, Jonathan Paul | Director | 2019-05-31 | 2022-09-01 |
| JOHNSTON, Derek | Director | 2002-10-18 | 2021-12-22 |
| WHEELER, Paul Alexander | Director | 2007-01-25 | 2010-08-19 |
| WILKINSON, Sebastian John | Director | 2018-02-13 | 2018-02-13 |
| WILKINSON, Sebastian John | Director | 2018-02-13 | 2019-05-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-18 | 2002-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Msw Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2019-05-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£685,521 £685,521
-
Employees
—
Not reported
-
Profit before tax
0%
£400,000 £400,000
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