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SWIFT GROUP OF COMPANIES LIMITED
Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU
ActiveltdINC 2005SIC 64204
Company Information
Registered AddressSwift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU
Incorporated9 November 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64204 — Activities of distribution holding companies
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due23 November 2026
Confirmation Last Filed9 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £4,100,230 | £3,419,440 | £3,257,263 | £2,793,782 | £2,304,569 | £3,174,698 |
| Cash | £1,040,652 | £632,156 | £865,081 | £1,332,019 | £1,017,973 | £608,711 |
| Current assets | £3,118,803 | £2,678,221 | £2,665,840 | £2,992,941 | £2,581,584 | £2,186,464 |
| Fixed assets | £5,445,124 | £4,734,356 | £4,872,355 | £4,341,182 | £4,254,786 | £4,129,635 |
| Creditors | £2,552,381 | £2,050,990 | £2,141,461 | £2,296,486 | £3,444,822 | £1,683,264 |
| Employees | 71 | 75 | 75 | 96 | 103 | 106 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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