Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Swift Crafted Holdings Limited
- Incorporated
- 27 July 2009 (17 years)
- Previously known as
- Swift (Southern) Holdings Limited (until 10 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Simon Timothy Hearle
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Epsom Downs Metro CentreWaterfieldTadworthKT20 5LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Grieve, Tessa Rose
Secretary · Appointed 9 June 2025
British
Born February 1992 (34)
British
Born June 1990 (36)
British
Born September 1976 (50)
British
Born January 1964 (62)
Director · Appointed 27 July 2009
British
Born May 1957 (69)
Officer history (5 former)
9 June 2025
Resigned Day, Martin Christopher as Secretary
9 June 2025
Appointed Grieve, Tessa Rose as Secretary
29 March 2022
Resigned Grieve, Tessa Rose as Secretary
29 March 2022
Appointed Day, Martin Christopher as Secretary
11 March 2022
Appointed Grieve, Tessa Rose as Secretary
19 August 2020
30 July 2019
31 October 2011
31 October 2011
22 December 2010
22 December 2010
Resigned Day, Martin Christopher as Secretary
1 November 2009
1 October 2009
Appointed Day, Martin Christopher as Secretary
27 July 2009
27 July 2009
27 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1957 (69)
Holdings 1
Companies where Swift Crafted Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
- Cash
- £816
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,228,333 | £1,228,333 | £1,228,333 | |||
| Cash | £816 | £816 | £816 | £816 | £816 | £816 |
| Creditors (< 1 year) | £506,927 | £506,927 | £506,927 | £506,927 | £506,927 | £506,927 |
| Creditors (> 1 year) | £622,222 | £622,222 | £622,222 | £622,222 | £622,222 | £622,222 |
| Net Current Assets | (£506,111) | (£506,111) | (£506,111) | (£506,111) | (£506,111) | (£506,111) |
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 8 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Termination of appointment of a secretary |
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