Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Swallow Machinery Limited
- Incorporated
- 2 August 1989 (37 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1Budbrooke PointBudbrooke Road Industrial EstateWarwickCV34 5XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pinfold, Geraldine Ivy
Secretary · Appointed 3 December 2021
Director · Appointed 24 June 2016
British
Born September 1956 (70)
Officer history (5 former)
1 December 2025
3 December 2021
Appointed Pinfold, Geraldine Ivy as Secretary
24 June 2016
24 June 2016
24 June 2016
Resigned Dick, William as Director
24 June 2016
Resigned Dick, Ann Vivienne as Secretary
23 June 2016
Resigned Dick, Ann Vivienne as Director
24 May 2016
Appointed Dick, William as Director
24 May 2016
Resigned Dick, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 02741407
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Motion Drives and Controls Limited Owns 75–100% of shares
Robert Cupitt Limited Owns 75–100% of shares (as a firm)
Swallow Machinery Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £31,760
- Profit
- (£72,117)
- Current Ratio
- 2.8x
- Return on Equity
- -73%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £152,955 | £210,112 | £199,570 | £227,821 | £325,557 | £308,423 |
| Debtors | £76,740 | £47,386 | £61,564 | £73,935 | £156,160 | £75,292 |
| Cash | £31,760 | £78,228 | £55,433 | £77,291 | £83,950 | £144,943 |
| Creditors (< 1 year) | £53,886 | £38,926 | £34,785 | £28,593 | £98,294 | £80,638 |
| Net Current Assets | £99,069 | £171,186 | £164,785 | £199,228 | £227,263 | £227,785 |
| Shareholder Funds | £99,069 | £171,186 | £164,785 | £199,228 | £227,263 | £227,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 |
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