James Swift & Son Limited

Active00697028 Private limited company
Incorporated
30 June 1961 (65 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Micro entity
Region
East of England
Address
Unit 3-4 Fielding Industrial
Estate Wilbraham Road Fulbourn
Cambridge
CB21 5ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eusden, Ashley James
Secretary · Appointed 6 April 2026
Director · Appointed 6 April 2026
British
Born June 1986 (40)
Director · Appointed 15 November 2010
Irish
Born March 1969 (57)
Officer history (9 former)
16 April 2026
Resigned Smith, Simon John as Secretary
16 April 2026
Resigned Smith, Simon John as Director
6 April 2026
Appointed Eusden, Ashley James as Director
6 April 2026
Appointed Eusden, Ashley James as Secretary
30 September 2015
Resigned Maintz, Monika Maria, Dr as Director
15 November 2010
Appointed Fielding, Myles John O'Leary as Director
15 November 2010
Appointed Smith, Simon John as Director
14 April 2010
Resigned Buttars, Michael Anthony John as Director
9 July 2009
9 July 2009
Appointed Smith, Simon John as Secretary
9 July 2009
Resigned Langford, Barry Robert as Director
9 July 2009
Appointed Maintz, Monika Maria, Dr as Director
28 July 2003
28 July 2003
Resigned Fielding, Fintan Fitzgerald as Secretary
1 January 2002
Appointed Langford, Barry Robert as Director
1 January 2001
Resigned Evans, Gordon as Director
27 September 1993
Appointed Fielding, Fintan Fitzgerald as Secretary
27 September 1993
Resigned Osler, John Murray as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00404087

Group structure 4 companies

Ownership group derived from the Companies House PSC register

James Swift & Son Limited This company Owns 75–100% of shares
Queensgate Instruments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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