Swift Tuttle Limited

Active02575111 Private limited company
Incorporated
18 January 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Paul Marijnissen
Owned by
Peter Bryan Nissen
Andrew Paul Marijnissen
Accounts type
Micro entity
Region
South East
Address
16 Plovers Road
Horsham
RH13 5PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Marijnissen, Andrew Paul
Director · Appointed 24 April 2013
British
Born August 1968 (58)
Director · Appointed 13 March 1996
British
Born December 1970 (55)
Officer history (8 former)
31 July 2025
Resigned Nissen, Judith Rose as Secretary
31 July 2025
Resigned Nissen, Judith Rose as Director
31 July 2025
Resigned Nissen, Derek Bryan as Director
24 April 2013
Appointed Marijnissen, Andrew Paul as Director
1 March 2011
Appointed Nissen, Judith Rose as Secretary
1 March 2011
Resigned Nissen, Andrew Paul as Secretary
1 March 2011
Resigned Nissen, Andrew Paul as Director
2 January 2007
Resigned Nissen, Judith Rose as Secretary
2 January 2007
Appointed Nissen, Andrew Paul as Secretary
13 March 1996
Appointed Nissen, Peter Bryan as Director
13 March 1996
Appointed Nissen, Andrew Paul as Director
21 January 1991
Appointed Nissen, Judith Rose as Director
18 January 1991
Appointed London Law Services Limited as Corporate Nominee Director
18 January 1991
Resigned London Law Services Limited as Corporate Nominee Director
18 January 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Andrew Paul Marijnissen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £112,577 £137,436 £171,980 £251,565 £316,550
Balance sheet detail
202520242023202220212020
Fixed Assets£1,046,086£1,046,100£346,412£346,419£346,430
Current Assets£89,940£46,359£561,374£556,410£587,657
Creditors (< 1 year)£819,690£841,530£678,879£676,480£701,229
Creditors (> 1 year)£0£57,420£89,405£120,281
Net Current Assets(£729,536)(£794,535)(£117,012)(£119,578)(£113,572)
Net Assets£251,565£171,980£137,436£112,577
Shareholder Funds£316,550£251,565£171,980£137,436£112,577

Filings

Filing history not loaded yet. See it on Companies House

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