Swift Promotional Merchandise Limited

Active05377700 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Stephen Alan Waller
Carl Stephen Waller
Owned by
Stephen Alan Waller
Accounts type
Total exemption full
Address
28 West Street
Dunstable
LU6 1TA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Julie
Secretary · Appointed 18 April 2016
Waller, Stephen Alan
Director · Appointed 23 September 2014
British
Born February 1960 (66)
Waller, Carl Stephen
Director · Appointed 27 March 2006
British
Born March 1988 (38)
Officer history (7 former)
18 April 2016
Resigned Waller, Stephen as Secretary
18 April 2016
Appointed Waller, Julie as Secretary
23 September 2014
Resigned Waller, Julie Anne as Director
23 September 2014
Resigned Waller, Julie Anne as Secretary
23 September 2014
Appointed Waller, Stephen Alan as Director
23 September 2014
Appointed Waller, Stephen as Secretary
1 February 2008
Appointed Waller, Julie Anne as Secretary
1 February 2008
Appointed Waller, Julie Anne as Director
1 February 2008
Resigned Waller, Ashley John as Secretary
30 March 2006
Resigned Mines, Jane as Secretary
30 March 2006
Resigned Mines, Stephen Edward as Director
27 March 2006
Appointed Waller, Ashley John as Secretary
27 March 2006
Appointed Waller, Carl Stephen as Director
28 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2005
Appointed Mines, Jane as Secretary
28 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2005
Appointed Mines, Stephen Edward as Director

Ownership 1 active

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

Stephen Alan Waller
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£2,290

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£56,031) (£56,866) (£56,270) (£50,782) (£43,081) (£47,083)
Balance sheet detail
202520242023202220212020
Fixed Assets£63£83£103£133£177£235
Current Assets£12,449£32,775£47,068£37,879£35,675£24,160
Debtors£2,631£9,331£11,196£7,274£2,719£5,889
Cash£2,290£16,354£25,874£18,807£23,891£15,397
Creditors (< 1 year)£75,939£97,953£94,282£92,718
Net Current Assets(£47,146)(£43,164)(£50,885)(£56,403)(£57,043)(£56,266)
Shareholder Funds(£47,083)(£43,081)(£50,782)(£56,270)(£56,866)(£56,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates21 July 2026
28 November 2025Total exemption full accounts28 February 2025
23 July 2025Confirmation statement with no updates21 July 2025
27 November 2024Total exemption full accounts28 February 2024
2 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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