SW

SHAWFIELD WEALTH MANAGEMENT LIMITED

Active

Company number 04539436

London, United Kingdom · Incorporated 19 September 2002

Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORE CAPITAL INDEPENDENT INVESTMENT MANAGEMENT LIMITED · 19 September 2002 – 9 January 2003

SHAWFIELD ADVISERS LIMITED · 9 January 2003 – 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Douglas Brewer
Born September 1959
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Statement Of Companys Objects
Change Of Constitution
22 August 2023 View
Capital Alter Shares Subdivision
Capital
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2010 View
Change Of Name Notice
Change Of Name
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Capital
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Address
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Certificate Change Of Name Company
Change Of Name
9 January 2003 View
Incorporation Company
Incorporation
19 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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