Swift (24) Property Services Limited

Active03472338 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian Geoffrey Smith
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Adrian Geoffrey
Director · Appointed 7 November 2014
British
Born June 1968 (58)
Officer history (8 former)
23 December 2019
Resigned Purton, Louise June as Director
7 November 2014
Resigned B H Company Secretaries Ltd as Corporate Secretary
7 November 2014
Appointed Smith, Adrian Geoffrey as Director
14 March 2011
Appointed Purton, Louise June as Director
11 March 2011
Resigned Huntley, Steven James Andrew as Director
11 November 2005
Resigned Cosec Management Ltd as Corporate Secretary
11 November 2005
Appointed B H Company Secretaries Ltd as Corporate Secretary
1 April 2004
Appointed Cosec Management Ltd as Corporate Secretary
1 April 2004
Resigned Turner, Martin William as Secretary
31 March 2004
Resigned Turner, Martin William as Director
9 December 1997
Appointed Turner, Martin William as Director
9 December 1997
Appointed Turner, Martin William as Secretary
9 December 1997
Appointed Huntley, Steven James Andrew as Director
9 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05617055

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Swift (24) Property Services Limited This company 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
£1,609,895
Cash
£88,188
Employees
1
Debt Ratio
70%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,526,991 £1,440,810 £1,583,604 £1,537,025 £1,569,605 £1,609,895
Balance sheet detail
202520242023202220212020
Fixed Assets£5,117,873£3,616,463£3,444,976£3,446,426
Current Assets£194,179£164,689£113,801£104,564£158,407£105,390
Debtors£66,646£37,376£37,376£51,852
Cash£88,188£27,254£47,155£67,188£121,031£53,538
Creditors (< 1 year)£2,383,255£2,313,323£2,229,143£713,552£2,039,824£556,534
Creditors (> 1 year)£1,006,041£1,084,208£1,150,080£1,219,306£1,345,516
Net Current Assets(£2,189,076)(£2,148,634)(£2,115,342)(£608,988)(£1,881,417)(£451,144)
Net Assets£1,609,895£1,569,605£1,537,025£1,583,604£1,440,810£1,526,991
Shareholder Funds£1,537,025£1,583,604£1,440,810£1,526,991

Filings 90

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company30 September 2025
27 November 2025Confirmation statement with no updates27 November 2025
10 June 2025Accounts for a small company30 September 2024
6 December 2024Second filing for the appointment of a director
4 December 2024Confirmation statement with no updates27 November 2024
Show all 90 filings

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