Swift (24 Hour) Courier Services Limited

Active02965884 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
South East
Address
Swift House
Hambridge Lane
Newbury
RG14 5TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born April 1974 (52)
Director · Appointed 29 September 2008
British
Born June 1968 (58)
Officer history (15 former)
23 December 2019
Resigned Purton, Louise June as Director
5 August 2019
Resigned Filmer, Greg as Director
5 August 2019
Appointed Spence, Michael as Director
6 December 2017
Appointed Filmer, Greg as Director
14 March 2011
Appointed Purton, Louise June as Director
11 March 2011
Resigned Huntley, Steven James Andrew as Secretary
11 March 2011
Resigned Huntley, Steven James Andrew as Director
29 September 2008
Resigned Simpson, David Tinley as Director
29 September 2008
Appointed Smith, Adrian Geoffrey as Director
29 September 2008
Appointed Huntley, Steven James Andrew as Secretary
29 September 2008
Resigned B H Company Secretaries Ltd as Corporate Secretary
11 November 2005
Appointed B H Company Secretaries Ltd as Corporate Secretary
11 November 2005
Resigned Cosec Management Ltd as Corporate Secretary
1 April 2004
Resigned Turner, Martin William as Director
1 April 2004
Appointed Cosec Management Ltd as Corporate Secretary
31 March 2004
Resigned Turner, Martin William as Secretary
22 April 2003
Resigned Huntley, Kenneth William as Director
1 April 2001
Appointed Turner, Martin William as Director
1 April 2001
Appointed Simpson, David Tinley as Director
30 September 1996
Appointed Turner, Martin William as Secretary
30 September 1996
Resigned Huntley, Steven James Andrew as Secretary
30 September 1996
Resigned Integrated Accounting Services Limited as Corporate Secretary
15 August 1995
Resigned Broad, Emma Jane as Director
31 July 1995
Appointed Integrated Accounting Services Limited as Corporate Secretary
7 September 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1994
Appointed Broad, Emma Jane as Director
7 September 1994
Appointed Huntley, Steven James Andrew as Secretary
7 September 1994
Appointed Huntley, Kenneth William as Director
7 September 1994
Appointed Huntley, Steven James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05617055

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Swift (24 Hour) Courier Services Limited This company Owns 75–100% of shares
Swift (24) Property Services Limited Owns 75–100% of shares
Swift 3rd Party Logistics Ltd Owns 75–100% of shares
Swift Logistic Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,725,706
Cash
£603,917
Employees
31
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,547,262 £1,577,061 £1,465,393 £1,483,438 £1,530,705 £1,725,706
Balance sheet detail
202520242023202220212020
Fixed Assets£30,833
Current Assets£2,534,790£2,231,426£2,131,932£2,144,633£2,100,062£1,995,998
Debtors£1,930,873£1,923,157£1,766,159£1,718,358£1,818,735£1,862,060
Cash£603,917£301,269£358,773£419,275£274,327£126,938
Creditors (< 1 year)£811,959£700,721£648,494£679,240£523,001£448,736
Creditors (> 1 year)£20,250
Net Current Assets£1,722,831£1,530,705£1,483,438£1,465,393£1,577,061£1,547,262
Net Assets£1,725,706£1,530,705£1,483,438£1,465,393£1,577,061£1,547,262

Filings 109

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
19 June 2026Accounts for a small company30 September 2025
8 September 2025Confirmation statement with no updates7 September 2025
11 June 2025Accounts for a small company30 September 2024
13 September 2024Confirmation statement with no updates7 September 2024
Show all 109 filings

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