Swift-Cut Automation Limited

Active07652903 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jonathan Andrew Naseby
Accounts type
Small
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
American
Born June 1979 (47)
Naseby, Jonathan Andrew
Director · Appointed 18 November 2024
British
Born May 1988 (38)
Director · Appointed 31 October 2022
American
Born December 1981 (44)
Officer history (6 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
18 November 2024
Appointed Naseby, Jonathan Andrew as Director
18 November 2024
Resigned Camp, Philip Nigel as Director
19 December 2022
Resigned Smith, Neil Richard as Director
31 October 2022
Resigned Camp, Philip Nigel as Director
31 October 2022
Appointed Johnson, Kevin as Director
31 October 2022
Appointed Jewell, Curtis Evan as Director
31 October 2022
Resigned Davies, Derek Frederick as Director
31 October 2022
Resigned Swift, Alan David as Director
9 May 2022
Appointed Camp, Philip Nigel as Director
9 May 2022
Appointed Camp, Philip Nigel as Director
2 December 2013
Appointed Smith, Neil Richard as Director
31 May 2011
Appointed Davies, Derek Frederick as Director
31 May 2011
Appointed Swift, Alan David as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02794949
Former controllers (4)
31 October 2022
Ceased Swift-Cut Investments Limited — Owns 25–50% of shares
31 October 2022
Ceased Derek Frederick Davies — Owns 25–50% of shares
1 March 2021
Ceased Alan David Swift — Owns 25–50% of shares
6 April 2016
Ceased Neil Richard Smith — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Charter Consolidated Holdings Limited Owns 75–100% of shares
Charter Limited Owns 75–100% of shares
Charter Consolidated Limited Owns 75–100% of shares
Swift-Cut Automation Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,715,059
up £1,077,569 (41%)
Cash
£1,933,648
down £1,046,807 (35%)
Employees
39
up 3 (8%)
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,517,155 £2,637,490 £3,715,059
Balance sheet detail
202120202019
Fixed Assets£655,331£702,483£758,690
Current Assets£5,966,273£4,443,538£3,537,693
Debtors£3,078,672£1,045,975£1,228,762
Cash£1,933,648£2,980,455£1,603,696
Creditors (< 1 year)£2,580,531£2,134,174£1,411,399
Creditors (> 1 year)£321,834£361,219£344,000
Net Current Assets£3,385,742£2,309,364£2,126,294
Net Assets£3,715,059£2,637,490£2,517,155
Shareholder Funds£3,715,059£2,637,490£2,517,155

Filings 65

Show all 65 filings

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