Website & contact details
- Group website
- The site of this company’s group or brand.
Swift Leisure Group Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Aghoco 1097 Limited (until 26 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Dunswell RoadCottinghamHU16 4JX
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born July 1978 (48)
Director · Appointed 18 July 2025
British
Born September 1949 (77)
Director · Appointed 9 October 2024
British
Born January 1968 (58)
Officer history (15 former)
25 August 2026
18 July 2025
14 July 2025
9 October 2024
1 October 2024
3 September 2020
18 August 2020
Resigned Smeaton, Richard Paul as Secretary
18 August 2020
23 June 2016
23 June 2016
Resigned Brayshaw, Keith as Secretary
23 June 2016
23 June 2016
Appointed Smeaton, Richard Paul as Secretary
8 September 2015
Appointed Brayshaw, Keith as Secretary
8 September 2015
4 August 2015
4 August 2015
Resigned Artley, Gordon as Secretary
8 April 2013
8 April 2013
8 April 2013
Appointed Artley, Gordon as Secretary
8 April 2013
8 April 2013
Resigned Brayshaw, Keith as Secretary
8 April 2013
17 April 2012
17 April 2012
17 April 2012
Appointed Brayshaw, Keith as Secretary
17 April 2012
17 April 2012
17 April 2012
17 April 2012
27 March 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8008628
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Swift Acquisitions Limited Owns 75–100% of shares
Autocruise Motorhomes Limited Owns 75–100% of shares
Burstwick Freight Services Limited Owns 75–100% of shares
Goldfinch Industries Limited Owns 75–100% of shares
Swift Caravans Limited Owns 75–100% of shares
Swift Group Limited Owns 75–100% of shares
Swift Holiday Homes Limited Owns 75–100% of shares
Swift Leisure Group Limited This company Owns 75–100% of shares
Swift Motorhomes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 1 June 2026 | Micro company accounts | 31 August 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 July 2025 | Appointment of a director | |||
| 15 July 2025 | Termination of appointment of a director |
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