Swallow Holdings Limited

Active02979029 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Liquid milk and cream production (10511)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
North West
Address
Creamline Dairies
Mellors Road
Trafford Park
M17 1PB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2001
British
Born July 1940 (86)
Director · Appointed 12 October 1995
British
Born July 1969 (57)
Secretary · Appointed 14 October 1994
British
Director · Appointed 14 October 1994
British
Born July 1970 (56)
Director · Appointed 14 October 1994
British
Born December 1935 (90)
Officer history (3 former)
21 November 2001
Appointed Swallow, Anthony David as Director
31 March 2000
Resigned Swallow, Anthony David as Director
12 October 1995
Appointed Purvis, Robert Kenneth Berry as Director
31 August 1995
Appointed Swallow, Anthony David as Director
14 October 1994
Appointed Swallow, Christopher David as Secretary
14 October 1994
Appointed Swallow, Christopher David as Director
14 October 1994
Appointed Swallow, Helga Hildegard Gertrud as Director
14 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
14 October 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15157762
Former controllers (2)
24 May 2024
Ceased Robert Kenneth Berry Purvis — Owns 25–50% of shares
24 May 2024
Ceased Christopher David Swallow — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Swallow Holdings Limited This company Owns 75–100% of shares
Creamline Dairies Limited Owns 75–100% of shares
Horsfield Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£4,237,801
Cash
£1,000
Profit
£7,072,200
Current Ratio
90.7x
Return on Equity
167%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2025 £927,846 £927,846 £927,846 £927,846 £927,846 £4,237,801
Balance sheet detail
2025202420232022202120202019
Current Assets£3,346,352£24,000
Cash£1,000£0£0£0£0
Creditors (< 1 year)£36,890£24,493£24,493£493£493£493£493
Creditors (> 1 year)£0£0£0
Net Current Assets£3,309,462
Net Assets£4,237,801£927,846£927,846£927,846£927,846£927,846
Shareholder Funds£4,237,801£928,339£927,846£927,846£927,846£927,846£927,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts30 September 2025
14 October 2025Confirmation statement with no updates14 October 2025
2 May 2025Full accounts30 September 2024
18 October 2024Confirmation statement with updates14 October 2024
7 June 2024Memorandum and Articles of Association
Show all recent filings

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