Swinton Limited

Active06311492 Private limited company
Incorporated
13 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Rodney Noel Dickson
Accounts type
Micro entity
Region
East of England
Address
10 Elms Court
Westcliff-On-Sea
SS0 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 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 29 March 2017
British
Born December 1964 (61)
Officer history (5 former)
29 March 2017
Appointed Dickson, Andrew Rodney Noel as Director
29 March 2017
Resigned Holyoake, Alan Manfred as Secretary
29 March 2017
Resigned Holyoake, Alan Manfred as Director
11 December 2009
Appointed Holyoake, Alan Manfred as Secretary
6 April 2008
Resigned Holtoake, Micheline Marie Lousien as Secretary
27 July 2007
Appointed Holtoake, Micheline Marie Lousien as Secretary
27 July 2007
Resigned Prefermaster Limited as Corporate Secretary
13 July 2007
Appointed Holyoake, Micheline Marie Lousien as Secretary
13 July 2007
Resigned Holyoake, Micheline Marie Lousien as Secretary
13 July 2007
Appointed Prefermaster Limited as Corporate Secretary
13 July 2007
Appointed Holyoake, Alan Manfred as Director

Ownership 1 active

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

Individual · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (2)
27 July 2020
Ceased Alan Manfred Holyoake — Owns 75–100% of shares
30 September 2019
Ceased Alan Manfred Holyoake — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£321,235)
Employees
3
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£299,530) (£1,352,215) (£300,401) (£322,151) (£321,235)
Balance sheet detail
20242023202120202019
Fixed Assets£746£1,490£2,982£3,728£4,661
Current Assets£1,157,220£1,159,268£1,152,960£107,164£1,176,943
Creditors (< 1 year)£1,479,301£1,483,009£1,456,343£1,463,107£1,481,644
Net Current Assets(£322,081)(£323,741)(£303,383)(£1,355,943)(£304,191)
Net Assets(£321,235)(£322,151)(£300,401)(£1,352,215)(£299,530)
Shareholder Funds(£321,235)(£322,151)(£300,401)(£1,352,215)(£299,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates4 July 2026
2 August 2026Previous accounting period extended
29 September 2025Micro company accounts31 December 2024
3 August 2025Confirmation statement with no updates4 July 2025
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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