Swingfield Limited

Active02925819 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Physical well-being activities (96040)
Owned by
Poly Ann Homes Limited
Accounts type
Micro entity
Region
East of England
Address
9-13 Russell Way
Chelmsford
CM1 3AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2025
British
Born December 1985 (40)
Officer history (8 former)
30 August 2025
Appointed Pharoah, Marcus as Director
30 August 2025
Resigned Winfield, Michael Joseph as Secretary
30 August 2025
Resigned Winfield, Michael Joseph as Director
16 May 2016
Resigned Rattle, Iris Christine as Director
6 April 2002
Appointed Winfield, Michael Joseph as Secretary
6 April 2002
Resigned Doe, Kenneth William as Secretary
6 April 2002
Resigned Doe, Kenneth William as Director
25 August 1995
Resigned Skiggs, Martin Ian as Secretary
25 August 1995
Appointed Doe, Kenneth William as Director
25 August 1995
Appointed Doe, Kenneth William as Secretary
5 May 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
5 May 1994
Appointed Property Holdings Limited as Corporate Nominee Director
5 May 1994
Resigned Property Holdings Limited as Corporate Nominee Director
5 May 1994
Appointed Skiggs, Martin Ian as Secretary
5 May 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
5 May 1994
Appointed Rattle, Iris Christine as Director
5 May 1994
Appointed Winfield, Michael Joseph as Director

Ownership 1 active

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

Poly Ann Homes Limited
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
30 August 2025
Ceased Michael Joseph Winfield — Has significant influence or control

Financials

Net Assets
£177,829
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £209,837 £209,829 £209,487 £209,059 £208,981 £208,981 £177,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£177,829£182,027£182,027£182,027
Current Assets£0£29,326£29,540£29,618£30,502£34,348£29,356
Debtors£28,326£28,326£28,326£28,326£28,326£28,326
Cash£214£292£1,176£5,022£30
Creditors (< 1 year)£0£2,372£2,586£2,586£3,042£6,546£1,546
Net Current Assets£0£26,954£26,954£27,032£27,460£27,802£27,810
Net Assets£177,829£208,981£208,981£209,059£209,487£209,829£209,837
Shareholder Funds£177,829£208,981£208,981£209,059£209,487£209,829£209,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
18 March 2026Micro company accounts30 June 2025
4 November 2025Current accounting period shortened
9 October 2025Confirmation statement with no updates9 October 2025
9 September 2025Cessation of a person with significant control
Show all recent filings

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