Scarlet Holdings Limited

Active02750615 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Harold Swift
Accounts type
Micro entity
Region
North West
Address
Ellisland Station Road
Hoghton
Preston
PR5 0DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
British
Born December 1958 (67)
Director · Appointed 24 March 1999
British
Born August 1947 (79)
Officer history (7 former)
14 August 2026
Resigned Swift, David John as Secretary
10 April 2019
Appointed Swift, Linsey Alison as Director
24 March 1999
Resigned Benson, Richard Turner as Secretary
24 March 1999
Appointed Swift, Paul Harold as Director
24 March 1999
Appointed Swift, David John as Secretary
24 March 1999
Resigned Elliott, Robert Alan as Director
24 March 1999
Resigned Backhouse, Michael as Director
28 October 1998
Resigned Allison, Sydney Melvyn as Director
5 April 1993
Appointed Allison, Sydney Melvyn as Director
25 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 1992
Appointed Benson, Richard Turner as Secretary
25 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1992
Appointed Backhouse, Michael as Director
25 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1992
Appointed Elliott, Robert Alan as Director
25 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1947 (79)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,274,020
Debt Ratio
1%
Current Ratio
131.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £855,574 £858,998 £1,225,675 £1,274,020
Balance sheet detail
20252024202320212020
Fixed Assets£49£49£49£49£49
Current Assets£1,283,770£1,281,444£847,392£860,174£856,750
Creditors (< 1 year)£9,799£55,818£1,249£1,225£1,225
Net Current Assets£1,273,971£1,225,626£858,949£855,525
Net Assets£1,274,020£1,225,675£858,998£855,574
Shareholder Funds£1,274,020£1,225,675£846,192£858,998£855,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a secretary

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