Swifts Manor Farm Ltd

Proposed for strike-off07794379 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Other sports activities (93199)
Owned by
David Maxwell Mclellan
Accounts type
Unaudited abridged
Region
Wales
Address
07794379 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 April 2022
Last accounts
31 July 2020
Conf. stmt due
19 September 2022
Last conf. stmt
5 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born December 1964 (61)
Officer history (7 former)
8 November 2021
Resigned Eazy Corporate Services Limited as Corporate Secretary
30 April 2019
Resigned Sayers, Ray Anthony as Director
1 March 2019
Appointed Mclellan, David Maxwell as Director
1 March 2015
Appointed Eazy Corporate Services Limited as Corporate Secretary
1 February 2015
Resigned Vaeron Limited as Corporate Secretary
2 January 2015
Appointed Vaeron Limited as Corporate Secretary
19 July 2014
Resigned Bond, Hannah as Secretary
1 December 2013
Appointed Bond, Hannah as Secretary
12 November 2013
Resigned Farmiloe, Andrew Derrick John as Secretary
1 October 2013
Appointed Sayers, Ray Anthony as Director
1 October 2013
Resigned Mclellan, Susan Mary as Director
30 October 2012
Appointed Mclellan, Susan Mary as Director
1 October 2012
Resigned Burn, Kerry Jayne as Director
3 October 2011
Appointed Burn, Kerry Jayne as Director
3 October 2011
Appointed Farmiloe, Andrew Derrick John as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2019
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)
1 May 2019
Ceased Asset Life PLC — Owns 25–50% of shares
31 March 2018
Ceased Anglo Wealth Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2020 · unaudited abridged accounts

Net Assets
(£23,080)
down £70,031 (149%)
Cash
£1,540
up £1,424 (1228%)
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 £46,951 (£23,080)
Balance sheet detail
20202019
Fixed Assets£631,947£640,277
Current Assets£387,931£303,488
Debtors£331,038£238,566
Cash£1,540£116
Creditors (< 1 year)£413,785£313,138
Creditors (> 1 year)£629,173£583,676
Net Current Assets(£25,854)(£9,650)
Net Assets(£23,080)£46,951
Shareholder Funds(£23,080)£46,951

Filings

Filing history not loaded yet. See it on Companies House

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