Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Swift UK Holdings Limited
- Incorporated
- 7 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- 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
Also at Swift Brickwork Contractors Limited, Swift Construction Group Limited (proposed for strike-off)
British
Born August 1972 (54)
Director · Appointed 8 January 2024
Also at Swift Brickwork Contractors Limited, Swift Construction Group Limited (proposed for strike-off)
Irish
Born September 1979 (47)
Director · Appointed 8 January 2024
Also at Swift Brickwork Contractors Limited, Swift Construction Group Limited (proposed for strike-off)
Irish
Born November 1993
Director · Appointed 7 January 2022
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
4 March 2022
Resigned Moye, Lorraine as Secretary
4 March 2022
7 January 2022
7 January 2022
Appointed Moye, Lorraine as Secretary
7 January 2022
7 January 2022
Appointed Walsh, Nora as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Guarantee Without Share Capital
Reg. no. 1560823
Former controllers (2)
28 June 2024
4 March 2022
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 This company Owns 75–100% of shares
Swift Brickwork Contractors Limited Owns 75–100% of shares
Swift Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Profit
- £7,220,817
- Return on Equity
- 60%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £447,365 | ||
| Creditors (< 1 year) | £218,983 | £149,800 | |
| Net Current Assets | £228,382 | £19,680 | |
| Net Assets | £11,875,320 | ||
| Shareholder Funds | £12,123,382 | £11,745,200 | £11,875,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 May 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 24 December 2024 | Group of companies' accounts | 31 May 2024 | ||
| 15 July 2024 | Memorandum and Articles of Association |
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