Swift 957 Limited

Active04834342 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kenneth David Dawson
Owned by
Kenneth David Dawson
Paul Trevor Dawson
Stephen Dawson
Accounts type
Total exemption full
Region
North East
Address
Tecaz House
Norham Road
North Shields
Tyne And Wear
NE29 7TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dawson, Kenneth David
Director · Appointed 1 January 2015
British
Born December 1953 (72)
Director · Appointed 1 January 2015
British
Born April 1958 (68)
Secretary · Appointed 16 July 2003
British
Director · Appointed 16 July 2003
British
Born August 1959 (67)
Officer history (2 former)
1 January 2015
Appointed Dawson, Kenneth David as Director
1 January 2015
Appointed Dawson, Stephen as Director
16 July 2003
Appointed Dawson, Kenneth David as Secretary
16 July 2003
Appointed Dawson, Paul Trevor as Director
16 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Kenneth David Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Net Assets
£199,770
Cash
£80,809
Employees
3
Debt Ratio
84%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2023 2024 £139,865 £173,846 £193,820 £199,770
Balance sheet detail
2024202320212019
Fixed Assets£1,120,486£1,120,486£1,120,486£1,087,063
Current Assets£126,579£82,303£32,719£116,490
Debtors£45,770£20,410£10,449£108,831
Cash£80,809£61,893£22,270£7,659
Creditors (< 1 year)£163,092£185,215£241,527£333,472
Creditors (> 1 year)£884,203£823,754£737,832£730,216
Net Current Assets(£36,513)(£102,912)(£208,808)(£216,982)
Net Assets£199,770£193,820£173,846£139,865
Shareholder Funds£199,770£193,820£173,846£139,865

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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