Swiss Limited

Active05661106 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Development of building projects (41100)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Directors
Owned by
John Anderson
Accounts type
Micro entity
Region
East of England
Address
The Hollows
Hyde Lane
Kings Langley
HP3 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2005
United Kingdom
Born March 1961 (65)
Officer history (2 former)
31 March 2013
Resigned Andrews, John Cedric Fearn as Secretary
22 December 2005
Appointed Anderson, John as Director
22 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 December 2005
Appointed Andrews, John Cedric Fearn as Secretary

Ownership 1 active

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

Individual · Notified 5 June 2026
Owns 75–100% of shares
English
Born March 1961 (65)
Former controllers (1)
5 June 2026
Ceased John Anderson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£59,338)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£51,214) (£53,025) (£54,272) (£54,986) (£56,233) (£58,892) (£59,338)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,141£4,141£4,162£3,886£2,643£1,147£985
Creditors (< 1 year)£63,479£63,033£60,395£58,872£56,915£54,172£52,199
Net Current Assets(£59,338)(£58,892)(£56,233)(£54,986)(£54,272)(£53,025)(£51,214)
Net Assets(£59,338)(£58,892)(£56,233)(£54,986)(£54,272)(£53,025)(£51,214)
Shareholder Funds(£59,338)(£58,892)(£56,233)(£54,986)(£54,272)(£53,025)(£51,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Cessation of a person with significant control
5 June 2026Notification of a person with significant control
7 February 2026Micro company accounts31 December 2025
25 January 2026Confirmation statement with no updates22 December 2025
19 September 2025Micro company accounts31 December 2024
Show all recent filings

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