Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Swallow Financial Holdings Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mark David Hall
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Larking Gowen LLP 1st FloorProspect HouseRouen RoadNorwichNR1 1RE
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Mark David
Director · Appointed 31 July 2025
British
Born May 1982 (44)
Director · Appointed 31 July 2025
British
Born October 1965 (61)
Director · Appointed 31 July 2025
British
Born February 1974 (52)
Officer history (2 former)
31 July 2025
Appointed Hall, Mark David as Director
31 July 2025
31 July 2025
31 July 2025
Resigned Swallow, Andrew Dennis Lawrence as Director
31 July 2025
13 April 2012
Appointed Swallow, Andrew Dennis Lawrence as Director
13 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04201858
Holdings 2
Companies where Swallow Financial Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Right to 75–100% of surplus assets
In liquidation
Former controllers (2)
31 July 2025
Ceased Andrew Dennis Lawrence Swallow — Owns 50–75% of shares
31 July 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £111,426
- Employees
- 2
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,001 | £98,001 | £135,045 | £172,089 | £209,133 | |
| Current Assets | £187,114 | £219,736 | £106,236 | £67,224 | £60,087 | |
| Debtors | £75,688 | £98,934 | £104,560 | |||
| Cash | £111,426 | £120,802 | £1,676 | £5,032 | £1,583 | |
| Creditors (< 1 year) | £37,925 | £120,118 | £52,969 | £20,522 | £26,142 | £23,279 |
| Net Current Assets | £149,189 | £99,618 | £85,714 | £41,082 | £36,808 | |
| Net Assets | £213,171 | £245,941 | ||||
| Shareholder Funds | £247,190 | £197,619 | £220,759 | £213,171 | £245,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registered office address changed | |||
| 21 April 2026 | Appointment of a voluntary liquidator | |||
| 21 April 2026 | Declaration of solvency | |||
| 21 April 2026 | Resolutions | |||
| 26 March 2026 | Director's details changed |
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