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LIVE · CORPUS
Dossier

SW RESTAURANTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-10-14
Legal form
ltd
Activity
56101
Registered office
41 Dovecot Street, Stockton On Tees, TS18 1LJ

SW RESTAURANTS LIMITED is a ltd registered in GB, incorporated 2005-10-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05593897
Status
active
Type
ltd
Incorporated
2005-10-14
Registered office
41 Dovecot Street, Stockton On Tees, TS18 1LJ
SIC
56101
Officers · 1 active
  • MOHIBI, Jawad
    director · British · appt 2006-01-06
  • WAITE, Julie(resigned)
    secretary · British · appt 2005-10-14
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-10-14
  • WAITE, Stephen(resigned)
    director · British · appt 2005-10-14
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-10-14
Beneficial owners · PSC · 1 current
  • Mr Jawad Mohibi
    individual PSC · England · since 2016-04-06
    75–100% shares
  • Mr Stephen Waite
    individual PSC · England · ceased 2023-08-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-11
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£24,125
Shareholder funds£24,125
Fixed assets£3,801
Current assets£42,407
Employees14
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SW RESTAURANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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