Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Swisspeaks Limited
- Incorporated
- 9 November 2000 (26 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Andrew Roy Madeley
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The Stables Flat Milford HallMilfordStaffordST17 0UL
Officers 2 active
Officer details are public data from the Companies House register.
Madeley, Andrew Roy
Secretary · Appointed 1 January 2022
Director · Appointed 9 November 2000
British
Born July 1967 (59)
Officer history (9 former)
1 January 2022
Resigned Madeley, Andrew Roy as Secretary
1 January 2022
Appointed Madeley, Andrew Roy as Secretary
22 December 2019
Resigned Stephen, Simon Daniel as Director
6 April 2016
Resigned Madeley, Andrew Roy as Secretary
6 April 2015
6 April 2015
Appointed Madeley, Andrew Roy as Secretary
6 April 2015
Appointed Madeley, Andrew Roy as Secretary
6 April 2015
6 April 2008
Resigned Driver, Andrew Paul as Director
30 October 2006
Resigned Macer, Timothy Iain as Director
1 January 2004
Appointed Macer, Timothy Iain as Director
6 April 2003
Appointed Stephen, Simon Daniel as Director
6 April 2003
Appointed Driver, Andrew Paul as Director
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1967 (59)
Former controllers (1)
5 December 2019
Ceased Simon Daniel Stephen — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,230
- Employees
- 1
- Debt Ratio
- 92%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,213 | £1,613 | £1,861 | £2,193 | £1,647 | |
| Current Assets | £76,288 | £76,462 | £91,989 | £92,537 | £77,984 | £54,656 |
| Debtors | £7,529 | |||||
| Cash | £47,127 | |||||
| Creditors (< 1 year) | £56,791 | £56,983 | £81,151 | £51,387 | £46,218 | £37,159 |
| Creditors (> 1 year) | £8,000 | £12,010 | ||||
| Net Current Assets | £29,149 | £22,496 | £11,089 | £41,150 | £31,766 | £17,497 |
| Net Assets | £6,230 | £6,092 | £11,450 | £1,843 | £1,913 | £17,953 |
| Shareholder Funds | £6,230 | £6,092 | £11,450 | £1,843 | £1,913 | £17,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Registered office address changed |
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