Swift Management Consultants Limited

Active04744681 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Kent Giles
Valerie June Giles
Accounts type
Micro entity
Region
South East
Address
24 Chichele Road
Oxted
Surrey
RH8 0AG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born January 1952 (74)
Director · Appointed 25 April 2003
British
Born March 1953 (73)
Officer history (2 former)
25 April 2003
Appointed Giles, Peter Kent as Secretary
25 April 2003
Appointed Giles, Peter Kent as Director
25 April 2003
Appointed Giles, Valerie June as Director
25 April 2003
Appointed Thomas, Howard as Nominee Secretary
25 April 2003
Resigned Thomas, Howard as Nominee Secretary
25 April 2003
Appointed Tester, William Andrew Joseph as Nominee Director
25 April 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£5,383)
Debt Ratio
724%
Current Ratio
11.2x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,715) (£4,676) (£4,873) (£5,048) (£5,214) (£5,383)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6£8£11£15£21
Current Assets£862£863£863£863£863£2,600
Creditors (< 1 year)£77£77£77£77£77£77
Creditors (> 1 year)£6,168£6,006£5,842£5,670£5,477£5,259
Net Current Assets£785£786£786£786£786£2,523
Net Assets(£5,383)(£5,214)(£5,048)(£4,873)(£4,676)(£2,715)
Shareholder Funds(£5,383)(£5,214)(£5,048)(£4,873)(£4,676)(£2,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates25 April 2026
4 January 2026Micro company accounts5 April 2025
7 May 2025Confirmation statement with no updates25 April 2025
1 January 2025Micro company accounts5 April 2024
29 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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