Swiftpack Limited

Active03152079 Private limited company
Incorporated
29 January 1996 (30 years)
Industry
Wholesale of meat and meat products (46320)
Directors
David William Nelson
Owned by
Amy Nelson
David William Nelson
Accounts type
Unaudited abridged
Region
East of England
Address
Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nelson, David William
Director · Appointed 31 July 2023
British
Born May 1978 (48)
Officer history (6 former)
31 July 2023
Resigned Howells, Samantha as Secretary
31 July 2023
Resigned Howells, Samantha as Director
31 July 2023
Appointed Nelson, David William as Director
31 July 2023
Resigned Humm, Anthony Arthur as Director
28 November 2000
Resigned Humm, Anthony Arthur as Secretary
6 April 1996
Appointed Humm, Anthony Arthur as Director
6 April 1996
Appointed Howells, Samantha as Director
7 February 1996
Appointed Humm, Anthony Arthur as Secretary
7 February 1996
Appointed Howells, Samantha as Secretary
7 February 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 February 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 January 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 January 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Amy Nelson
Individual · Notified 10 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
David William Nelson
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (1)
31 July 2023
Ceased Anthony Arthur Humm — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£109,814£132,768£707£12,392£7,977£10,772
Current Assets£179,581£118,421£142,978£151,321£132,009£105,961
Debtors£111,120£63,062
Cash£23,595
Creditors (< 1 year)£242,880£45,588£54,401£18,640£25,988
Creditors (> 1 year)£91,497£105,808£133,570£108,098
Net Current Assets(£99,109)(£124,459)£97,390£96,920£113,369£79,973
Net Assets£6,600£3,504(£12,224)(£17,353)
Shareholder Funds£8,309£6,600£3,504(£12,224)(£17,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 March 2026
17 August 2026Confirmation statement with updates6 August 2026
14 August 2025Change of details for a person with significant control
14 August 2025Notification of a person with significant control
14 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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