Filing status
- Last accounts
- 30 April 2024
- Last conf. stmt
- 3 December 2024
Swift & Wass Limited
- Incorporated
- 23 December 1993
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Nasmyth House Coventry RoadExhallCoventryCV7 9FT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (20 former)
31 October 2025
31 October 2025
16 October 2024
16 September 2024
16 September 2024
6 September 2024
26 October 2023
30 June 2023
31 May 2023
17 October 2022
17 October 2022
17 October 2022
17 October 2022
31 December 2020
Resigned Jones, Paul Robert as Secretary
12 February 2018
Appointed Jones, Paul Robert as Secretary
12 February 2018
21 May 2004
21 May 2004
23 December 2003
23 December 2003
23 December 2003
23 December 2003
20 May 2003
8 November 2000
31 March 2000
31 March 2000
7 May 1999
22 June 1995
25 January 1994
25 January 1994
21 January 1994
21 January 1994
21 January 1994
21 January 1994
21 January 1994
21 January 1994
20 January 1994
20 January 1994
20 January 1994
18 January 1994
18 January 1994
23 December 1993
23 December 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 568879
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Swift & Wass Limited This company Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2024 · dormant accounts · dormant
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Current Assets | £100,000 | |
| Net Current Assets | £100,000 | |
| Net Assets | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 28 January 2026 | Application to strike the company off the register | |||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Appointment of a director |
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