Swift Research Limited

Active03151774 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Concept House
Sandbeck Way
Wetherby
LS22 7DN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born April 1981 (45)
Director · Appointed 1 March 2025
South African
Born December 1971 (54)
Director · Appointed 8 November 1996
British
Born November 1945
Officer history (9 former)
27 February 2026
Resigned Penfold, Kathleen Alexandra as Director
27 February 2026
Resigned Penfold, Kathleen Alexandra as Secretary
1 March 2025
Appointed Nortje, Carolyn Sybille as Director
1 March 2025
Appointed Giles, Katie Sara as Director
9 September 2020
Resigned Mellor, Nicholas John as Director
27 September 2019
Resigned Folkard, Rosemary Frances as Director
19 September 2019
Resigned Flannery, Alison Marie as Director
24 May 2019
Appointed Folkard, Rosemary Frances as Director
20 June 2014
Resigned France, Kathryn Louise as Director
1 March 2011
Appointed France, Kathryn Louise as Director
22 August 2008
Resigned Wilson, Julia Elizabeth as Director
1 January 2007
Appointed Mellor, Nicholas John as Director
1 January 2000
Appointed Flannery, Alison Marie as Director
8 November 1996
Appointed Penfold, Martin Donaldson as Director
26 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 January 1996
Appointed Wilson, Julia Elizabeth as Director
26 January 1996
Appointed Penfold, Kathleen Alexandra as Secretary
26 January 1996
Appointed Penfold, Kathleen Alexandra as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6595479
Former controllers (1)
9 November 2020
Ceased Martin Penfold — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sandmarten Holdings Limited Owns 75–100% of shares
Swift Research Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts28 February 2026
3 March 2026Director's details changed
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a secretary
29 January 2026Confirmation statement with no updates26 January 2026
Show all recent filings

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