Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Swift Construction Group Limited
- Incorporated
- 21 March 2019 (7 years)
- Previously known as
- Swift Topco 1 Limited (until 12 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Reigate Barn Langford RoadWickham BishopsMaldonCM8 3JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born August 1972 (54)
Director · Appointed 8 January 2024
Irish
Born September 1979 (47)
Director · Appointed 8 January 2024
Irish
Born November 1993
Walsh, Michael
Director · Appointed 21 March 2019
Irish
Born September 1965 (61)
Officer history (3 former)
8 January 2024
8 January 2024
8 January 2024
8 January 2024
Resigned Walsh, Nora as Secretary
8 January 2024
Resigned Walsh, Michael as Secretary
4 March 2022
Appointed Walsh, Nora as Secretary
4 March 2022
21 March 2019
Appointed Walsh, Michael as Director
21 March 2019
21 March 2019
Appointed Walsh, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited By Shares
Reg. no. 13834711
Former controllers (2)
4 March 2022
1 March 2022
Ceased Michael Walsh — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A.E. George Commercials Limited Owns 75–100% of shares
Swift UK Holdings Limited Owns 75–100% of shares
Swift Brickwork Contractors Limited Owns 75–100% of shares
Swift Developments Limited Owns 75–100% of shares
Swift Construction Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Profit Before Tax
- £7,563,298
- Return on Equity
- 62%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Debtors | £700,130 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £461,537 | £34,705 | ||
| Net Current Assets | £238,593 | (£34,705) | £19,680 | |
| Net Assets | £11,875,320 | £0 | ||
| Shareholder Funds | £12,133,593 | £11,860,295 | £11,875,320 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register | |||
| 3 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 24 December 2025 | Full accounts | 31 May 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 24 December 2024 | Full accounts | 31 May 2024 |
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