Swift Appliance Services Limited

Active04057344 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Repair of household appliances and home and garden equipment (95220)
Directors
Martyn Antony Butler
Owned by
Martyn Antony Butler
Accounts type
Total exemption full
Region
South East
Address
Melrose Broadlayings
Woolton Hill
Newbury
RG20 9TT

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Butler, Martyn Antony
Director · Appointed 24 September 2021
British
Born September 1979 (47)
Officer history (7 former)
28 February 2022
Resigned Butler, Arthur William as Director
24 September 2021
Appointed Butler, Martyn Antony as Director
27 February 2019
Resigned Butler, Martyn Antony as Director
27 August 2010
Resigned Butler, Marilyn Ann as Secretary
27 August 2010
Appointed Butler, Martyn Antony as Director
27 August 2010
Resigned Butler, Marilyn Ann as Director
20 October 2005
Appointed Butler, Marilyn Ann as Director
8 November 2000
Appointed Butler, Arthur William as Director
8 November 2000
Appointed Butler, Marilyn Ann as Secretary
8 November 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 November 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
8 November 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 August 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 August 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
22 August 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1979 (47)
Former controllers (1)
28 February 2022
Ceased Arthur William Butler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,964
Cash
£5,916
Employees
2
Debt Ratio
78%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £2,919 £8,821 £11,817 £13,389 £3,420 £12,210 £3,964
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,137£12,115£18,172£756£1,008£868£9,049
Current Assets£11,796£18,425£22,131£34,855£42,055£32,251£17,769
Debtors(£1,120)£3,975£9,017£1,840
Cash£5,916£7,450£6,475£24,478£31,705£29,538£5,818
Creditors (< 1 year)£13,969£14,936£28,790£16,446£5,798£23,899
Creditors (> 1 year)£0£3,394£8,093£14,800£18,500
Net Current Assets(£2,173)£3,489(£6,659)£23,890£25,609£26,453(£6,130)
Net Assets£3,964£12,210£3,420£13,389£11,817£8,821£2,919
Shareholder Funds£11,817£8,821£2,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing for the appointment of a director
24 August 2026Confirmation statement with updates20 August 2026
29 May 2026Total exemption full accounts31 March 2026
29 May 2026Director's details changed
2 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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