Swift's Holdings Limited

Active02613822 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Emma Louise Swift
Steven Paul Swift
Accounts type
Micro entity
Region
North West
Address
67 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born September 1990 (36)
Director · Appointed 19 June 1991
British
Born October 1957 (69)
Officer history (10 former)
29 July 2022
Resigned Swift, Elaine as Secretary
29 July 2022
Resigned Swift, Elaine as Director
6 April 2017
Appointed Swift, Emma Louise as Director
30 April 2015
Resigned Gilmore, Elaine Denise as Director
18 May 2012
Appointed Swift, Elaine as Secretary
18 May 2012
Appointed Swift, Elaine as Director
18 May 2012
Resigned Gilmore, Elaine Denise as Secretary
25 August 2011
Appointed Gilmore, Elaine Denise as Director
15 March 2006
Resigned Swift, Steven Paul as Secretary
15 March 2006
Appointed Gilmore, Elaine Denise as Secretary
5 September 2005
Appointed Swift, Steven Paul as Secretary
5 September 2005
Resigned Koleniak, Alan Zenon as Secretary
31 July 2004
Resigned Cooper, Adrian Mark as Director
16 January 2003
Appointed Cooper, Adrian Mark as Director
23 February 1997
Appointed Koleniak, Alan Zenon as Secretary
23 February 1997
Resigned Swift, Elaine as Secretary
19 June 1991
Appointed Swift, Steven Paul as Director
19 June 1991
Appointed Swift, Elaine as Secretary
19 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Holdings 4

Companies where Swift's Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Elaine Swift — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £791,758 £616,053 £479,440 £123,994 £535,102
Balance sheet detail
202520242023202220212020
Fixed Assets£415,973£440,671£490,464£496,234£504,183
Current Assets£760,392£192,718£360,641£384,326£399,920
Creditors (< 1 year)£641,263£509,395£534,625£371,665£255,487£103,325
Creditors (> 1 year)£0£9,020£9,020
Net Current Assets£119,129(£316,677)(£11,024)£128,839£296,595
Net Assets£479,440£616,053£791,758
Shareholder Funds£535,102£123,994£479,440£616,053£791,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026

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