Baranswift Limited

Active03842525 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Volker Kappler
Accounts type
Total exemption full
Address
Meadow House Bramley Lane
Higher Kinnerton
Chester
CH4 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Kappler, Volker
Director · Appointed 29 October 2026
German
Born November 1965
Kappler, Volker
Secretary · Appointed 2 January 2014
Director · Appointed 2 January 2014
British
Born May 1975 (51)
Officer history (12 former)
29 October 2026
Appointed Kappler, Volker as Director
12 February 2018
Resigned Flextrade (Pvc) Limited as Corporate Director
2 January 2014
Appointed Kappler, Volker as Secretary
2 January 2014
Appointed Kappler, Aysha as Director
1 January 2014
Resigned Majeed, Aysha as Secretary
21 November 2012
Resigned Perrins, John David as Director
21 November 2012
Appointed Flextrade (Pvc) Limited as Corporate Director
1 March 2009
Appointed Majeed, Aysha as Secretary
1 March 2009
Resigned Perrins, Fiona Geraldine as Secretary
1 December 2005
Resigned Kappler, Leanne as Secretary
1 December 2005
Appointed Perrins, Fiona Geraldine as Secretary
1 December 2005
Appointed Perrins, John David as Director
1 December 2005
Resigned Ormesher, Nicola as Director
7 November 2003
Appointed Kappler, Leanne as Secretary
23 June 2003
Resigned Stott, Michael Colin as Secretary
28 April 2003
Resigned Kappler, Volker Rolf as Director
28 April 2003
Appointed Ormesher, Nicola as Director
8 October 2002
Resigned Williams, Peter as Secretary
7 October 2002
Appointed Stott, Michael Colin as Secretary
11 July 2001
Appointed Kappler, Volker Rolf as Director
11 July 2001
Resigned Metropolitan Services Ltd as Corporate Director
28 September 1999
Appointed Metropolitan Services Ltd as Corporate Director
28 September 1999
Appointed Williams, Peter as Secretary
28 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11178278
Former controllers (1)
12 February 2018
Ceased Flextrade PVC Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£453,325
Cash
£160
Employees
4
Debt Ratio
79%
Current Ratio
28.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £293,111 £423,927 £429,535 £450,550 £453,325
Balance sheet detail
20252024202320212020
Fixed Assets£536,723£541,829£544,718£755,368£620,432
Current Assets£1,608,299£1,475,014£1,112,529£417,593£105,203
Debtors£30,139£60,121£38,215£11,700£52,541
Cash£160£4,893£99,314£80,893£17,662
Creditors (< 1 year)£57,104£149,770£125,145£150,469£34,130
Creditors (> 1 year)£1,631,954£1,413,325£1,088,317£571,965£398,394
Net Current Assets£1,551,195£1,325,244£987,384£267,124£71,073
Net Assets£453,325£450,550£429,535£423,927£293,111
Shareholder Funds£453,325£450,550£429,535£423,927£293,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
29 May 2026Total exemption full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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