Swallowfield Computers Limited

Active02921768 Private limited company
Incorporated
22 April 1994 (32 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Stephen Lydiatt
Owned by
Melanie Louise Lydiatt
Stephen Lydiatt
Accounts type
Total exemption full
Region
South East
Address
11 Moat Drive
Gosport
PO12 2SR

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lydiatt, Melanie Louise
Secretary · Appointed 1 May 2002
British
Lydiatt, Stephen
Director · Appointed 26 April 1994
British
Born August 1970 (56)
Officer history (3 former)
1 May 2002
Appointed Lydiatt, Melanie Louise as Secretary
1 May 2002
Resigned Lydiatt, Gillian as Secretary
26 April 1994
Appointed Lydiatt, Stephen as Director
26 April 1994
Appointed Lydiatt, Gillian as Secretary
26 April 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
26 April 1994
Resigned Grant Directors Limited as Corporate Nominee Director
22 April 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
22 April 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Melanie Louise Lydiatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Stephen Lydiatt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
24 August 2026
Ceased Melanie Louise Lydiatt — Owns 25–50% of shares

Financials

Cash
£19,905
Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £21,113 £30,524 £64,098 £89,033 £112 £70,624
Balance sheet detail
202420232022202120202019
Fixed Assets£3,128£2,238£3,232£2,607£3,757£4,889
Current Assets£123,687£25,742£141,610£121,614£107,178£62,329
Debtors£103,782£19,685£92,697£80,746£57,975£55,921
Cash£19,905£6,057£48,913£40,868£49,203£6,408
Creditors (< 1 year)£56,191£27,868£55,809£60,123£80,411£46,105
Net Current Assets£67,496(£2,126)£85,801£61,491£26,767£16,224
Shareholder Funds£70,624£112£89,033£64,098£30,524£21,113

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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