Bayswift Limited

Active02930440 Private limited company
Incorporated
18 May 1994 (32 years)
Industry
General medical practice activities (86210)
Controlled by
Stacey-Anne Sunley
Debbie Mollie Lumsden
Nicholas Clive Blows
Accounts type
Group
Region
Greater London
Address
Kalamu House
11 Coldbath Square
Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born July 1984 (42)
Director · Appointed 11 March 2001
British
Born January 1954 (72)
Secretary · Appointed 23 May 1994
British
Director · Appointed 23 May 1994
British
Born March 1948 (78)
Officer history (4 former)
17 March 2026
Appointed Jivraj, Shehzad Azim as Director
12 May 2003
Resigned Jivraj, Hameeda as Director
11 March 2001
Appointed Jivraj, Azim Amir as Director
11 March 2001
Appointed Jivraj, Azim Amir as Director
11 March 2001
Resigned Jivraj, Azim Amir as Director
23 May 1994
Appointed Jivraj, Salim as Secretary
23 May 1994
Appointed Jivraj, Salim as Director
23 May 1994
Appointed Jivraj, Hameeda as Director
23 May 1994
Resigned Conway, Robert as Nominee Secretary
23 May 1994
Resigned Cowan, Graham Michael as Nominee Director
18 May 1994
Appointed Conway, Robert as Nominee Secretary
18 May 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 5 active

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

Stacey-Anne Sunley
Individual · Notified 31 January 2026
Has significant influence or control (as a trust)
British
Born January 1980 (46)
Debbie Mollie Lumsden
Individual · Notified 31 January 2026
Has significant influence or control (as a trust)
British
Born October 1978 (48)
Nicholas Clive Blows
Individual · Notified 1 January 2026
Has significant influence or control (as a trust)
British
Born March 1990 (36)
Individual · Notified 20 July 2022
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 20 July 2022
Has significant influence or control
British
Born January 1954 (72)
Former controllers (3)
20 May 2026
Ceased Hansard Trust Limited — Has significant influence or control (as a trust)
20 May 2026
Ceased Jemma Trust Company ;Limited — Has significant influence or control (as a trust)
22 March 2018
Ceased Shizfaf Trust — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£5,053,077
Cash
£422,032
Profit
£360,553
Debt Ratio
6%
Current Ratio
3.3x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,411,416 £4,706,379 £5,053,077
Balance sheet detail
202520242023
Fixed Assets£4,453,073£4,481,432£4,470,027
Current Assets£922,514£466,241£485,326
Debtors£498,482£200,279£275,068
Cash£422,032£263,712£208,258
Creditors (< 1 year)£276,646£210,208£251,231
Net Current Assets£645,868£256,033
Net Assets£5,053,077£4,706,379£4,411,416
Shareholder Funds£5,053,077£4,706,379£4,411,416

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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