J. Swire & Son Limited

Active04870064 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
210-212 King Cross Road
Halifax
HX1 3JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2019
British
Born July 1983 (43)
Officer history (5 former)
2 December 2019
Appointed Ayub, Aamer as Director
2 December 2019
Resigned Mittal, Deepak Kumar as Secretary
2 December 2019
Resigned Mittal, Deepak Kumar as Director
2 December 2019
Resigned Mittal, Nilam Rani as Director
18 August 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 August 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 August 2003
Appointed Mittal, Deepak Kumar as Secretary
18 August 2003
Appointed Mittal, Deepak Kumar as Director
18 August 2003
Appointed Mittal, Nilam Rani as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06973505
Former controllers (1)
2 December 2019
Ceased Deepak Kumar Mittal — Owns 75–100% of shares

Financials

Net Assets
£11,237
Cash
£1,910
Employees
9
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £177,155 £748,925 £1,097,708 £1,254,782 £84,667 £11,237
Balance sheet detail
202420232022202120202019
Fixed Assets£7,246£16,889£37,663£51,870£31,650£5,006
Current Assets£1,694,384£1,531,209£1,860,925£1,448,935£1,060,316£229,638
Cash£1,910£5,861£126,968£294,987£82,737
Creditors (< 1 year)£1,690,393£1,463,431£643,806£388,397£343,041£57,489
Net Current Assets£3,991£67,778£1,217,119£1,060,538£717,275£172,149
Net Assets£11,237£84,667£1,254,782£1,097,708£748,925£177,155
Shareholder Funds£11,237£84,667£1,254,782£1,097,708£748,925£177,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
3 August 2026Confirmation statement with no updates31 July 2026
20 November 2025Total exemption full accounts30 November 2024
20 November 2025Previous accounting period shortened
6 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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