Swift Aerospace Services Limited

Active02724904 Private limited company
Incorporated
23 June 1992 (34 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Group
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1978 (48)
Director · Appointed 9 December 2025
British
Born May 1977 (49)
Director · Appointed 9 December 2025
British
Born July 1979 (47)
Director · Appointed 9 December 2025
British
Born April 1976 (50)
Officer history (8 former)
1 June 2026
Appointed Dawson, Lee as Director
9 December 2025
Resigned Gerber, Rupert Norman as Director
9 December 2025
Appointed Goode, David Stuart as Director
9 December 2025
Appointed Sanders, Paul as Director
9 December 2025
Appointed Smith, Joanna Louise as Director
9 December 2025
Resigned Stephens, Benedict Charles as Director
9 December 2025
Resigned Gerber, Rupert Norman as Secretary
24 March 2015
Appointed Stephens, Benedict Charles as Director
7 April 2009
Resigned Singer, Alfred Richard Eric, Professor as Director
7 April 2004
Appointed Gerber, Rupert Norman as Secretary
7 April 2004
Resigned Warren, James Alexander as Secretary
19 November 1998
Appointed Singer, Alfred Richard Eric, Professor as Director
27 August 1998
Resigned Gerber, Norman Edward as Director
23 February 1998
Appointed Warren, James Alexander as Secretary
23 February 1998
Resigned Gerber, Norman Edward as Secretary
17 July 1993
Resigned Gerber, Vera as Director
17 July 1993
Appointed Gerber, Rupert Norman as Director
23 June 1992
Appointed Gerber, Vera as Director
23 June 1992
Appointed Gerber, Norman Edward as Secretary
23 June 1992
Appointed Gerber, Norman Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02050821
Former controllers (1)
9 December 2025
Ceased Rupert Norman Gerber — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited This company Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares

Financials

Net Assets
£6,465,866
Cash
£2
Employees
29
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £4,521,910 £4,836,536 £5,643,451 £6,465,866
Balance sheet detail
202420232022202120202019
Fixed Assets£73,251£86,748£128,201£160,571£36,695
Current Assets£10,285,408£7,973,998£8,147,632£8,411,147£8,474,038
Debtors£5,216,322£3,135,066£3,110,143£3,510,806£3,521,266
Cash£2£384,394£24,817£56,503£185,012
Creditors (< 1 year)£3,881,898£2,465,125£2,403,198£3,402,313£3,978,380£4,490,358
Creditors (> 1 year)£0£36,984£71,428
Net Current Assets£6,403,510£5,570,800£4,745,319£4,432,767£3,983,680
Net Assets£6,465,866£5,643,451£4,836,536£4,521,910
Shareholder Funds£6,465,866£5,643,451£4,836,536£4,521,910£4,020,375

Turnover£10,330,489
Cost of Sales£7,666,322
Gross Profit£2,664,167
Admin Expenses£2,152,625
Staff Costs£1,433,873£1,463,241
Operating Profit£511,542
Profit Before Tax£415,562
Tax£102,987£79,710
Profit for Period£335,852

Filings

Filing history not loaded yet. See it on Companies House

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