Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Swordfish Marketing Ltd
- Incorporated
- 20 February 2006 (20 years)
- Previously known as
- Chris Meeke Ltd (until 21 September 2011)
- Industry
- Advertising agencies (73110)
- Directors
- Chris Harvey Meeke
- Owned by
- Chris Harvey MeekeHelen Meeke
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 204 Rugby RoadLeamington SpaCV32 6EH
Officers 2 active
Officer details are public data from the Companies House register.
Meeke, Helen
Secretary · Appointed 20 February 2006
British
Meeke, Chris Harvey
Director · Appointed 20 February 2006
British
Born May 1967 (59)
Officer history (3 former)
21 February 2006
Resigned Meeke, Helen as Director
20 February 2006
Appointed Meeke, Helen as Secretary
20 February 2006
Appointed Meeke, Chris Harvey as Director
20 February 2006
20 February 2006
20 February 2006
20 February 2006
20 February 2006
Appointed Meeke, Helen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chris Harvey Meeke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Helen Meeke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Former controllers (2)
6 April 2016
Ceased Helen Meeke — Owns 25–50% of shares
6 April 2016
Ceased Chris Harvey Meeke — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,462
- Debt Ratio
- 57%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,827 | £6,463 | £7,661 | £8,297 | £7,498 | £4,255 |
| Current Assets | £15,651 | £51,798 | £3,385 | £61,377 | £93,660 | £84,907 |
| Creditors (< 1 year) | £13,006 | £33,680 | £2,598 | £33,431 | £41,217 | £48,897 |
| Net Current Assets | £2,645 | £18,118 | £787 | £27,946 | £52,443 | £36,010 |
| Net Assets | £11,462 | £20,967 | £6,437 | £34,234 | £57,930 | £39,215 |
| Shareholder Funds | £11,462 | £20,967 | £6,437 | £34,234 | £57,930 | £39,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Micro company accounts | 31 March 2026 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 26 September 2025 | Micro company accounts | 31 March 2025 |
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