Swiftlogic Limited

Active07122571 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Mark Willis
Maureen Sandra Willis
Owned by
Maureen Sandra Willis
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Willis, Mark
Director · Appointed 25 June 2015
British
Born April 1974 (52)
Willis, Maureen Sandra
Director · Appointed 28 January 2010
British
Born March 1947 (79)
Officer history (3 former)
26 October 2023
Resigned Willis, Michael as Director
10 August 2021
Appointed Willis, Michael as Director
21 June 2021
Resigned Willis, Frederick William as Director
25 June 2015
Appointed Willis, Mark as Director
28 January 2010
Appointed Willis, Maureen Sandra as Director
28 January 2010
Appointed Willis, Frederick William as Director
12 January 2010
Appointed Stephens, Graham Robertson as Director
12 January 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Maureen Sandra Willis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (1)
21 June 2021
Ceased Frederick William Willis — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£104,200
Cash
£29,270
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £125,445 £114,888 £100,915 £100,580 £101,470 £103,545 £104,200
Balance sheet detail
2026202520242023202220212020
Current Assets£228,287£340,819£346,458
Debtors£73,600£88,435£95,200
Cash£29,270£36,688£16,121£45,556£39,643£52,820£51,981
Creditors (< 1 year)£115,114£139,187£149,495£187,020£202,372£225,931£221,013
Net Current Assets£25,915
Net Assets£104,200£103,545£101,470£100,580£100,915£114,888£125,445
Shareholder Funds£104,200£103,545£101,470£100,580£100,915£114,888£125,445

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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