Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Swiftden Limited
- Incorporated
- 25 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Martin Peter BettsMelanie Louise BettsSheila Mary Betts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 2 active
Officer details are public data from the Companies House register.
British,New Zealander
Born November 1967
British
Born January 1964 (62)
Officer history (8 former)
3 April 2025
18 February 2024
18 February 2024
10 July 2015
8 December 2005
11 July 2005
4 January 2005
18 August 2004
18 August 2004
30 May 2002
30 May 2002
7 April 1993
7 April 1993
7 April 1993
7 April 1993
7 April 1993
25 January 1993
25 January 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Individual · Notified 11 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,New Zealander
Born November 1967
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1932 (94)
Holdings 1
Companies where Swiftden Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2025
Ceased Roger Poerscout-Edgerton — Owns 50–75% of shares
11 March 2025
Ceased Paul Heinrich Sigismund Von Der Heyde — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,128,306
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 16.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £575,942 | £545,378 | £557,299 | £624,573 | £576,357 | £1,016,184 |
| Current Assets | £588,608 | £604,408 | £614,337 | £653,867 | £672,369 | £739,637 |
| Cash | £15 | |||||
| Creditors (< 1 year) | £36,244 | £52,061 | £62,176 | £42,856 | £3,106 | £4,763 |
| Net Current Assets | £552,364 | £552,347 | £552,161 | £611,011 | £669,263 | £734,874 |
| Net Assets | £1,128,306 | £1,097,725 | £1,109,460 | £1,235,584 | £1,245,620 | £1,751,058 |
| Shareholder Funds | £1,128,306 | £1,097,725 | £1,109,460 | £1,235,584 | £1,245,620 | £1,751,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 7 November 2026 | Sub-division of shares | |||
| 8 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 February 2026 | Confirmation statement with updates | 27 January 2026 |
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