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Swiftbow Limited

Swiftbow Limited is an active company incorporated on 6 December 1977 with the registered office located in Witham, Essex. Swiftbow Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01342518
Private limited company
Age
48 years
Incorporated 6 December 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Drumochter
Station Road, Wickham Bishops
Witham
Essex
CM8 3JL
Same address for the past 25 years
Telephone
07710580480
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Mar 1943 • Chartered Accountant
PSC • Director • British • Lives in UK • Born in Feb 1976 • Retired
Director • British • Lives in UK • Born in Mar 1976
Mr James Richard Shail
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeport1213 Limited
James Richard Shail is a mutual person.
Active
Rothay Manor Limited
James Richard Shail is a mutual person.
Active
Adoptglen Limited
Richard Shail is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£344.83K
Increased by £287.86K (+505%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.05M
Decreased by £104.97K (-2%)
Total Liabilities
-£796.7K
Decreased by £76.33K (-9%)
Net Assets
£5.26M
Decreased by £28.63K (-1%)
Debt Ratio (%)
13%
Decreased by 1.02% (-7%)
Latest Activity
Victoria Lathwell - Fisher (PSC) Appointed
25 Days Ago on 21 Nov 2025
James Richard Shail (PSC) Appointed
25 Days Ago on 21 Nov 2025
Mr Richard Shail (PSC) Details Changed
25 Days Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
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Documents
Notification of Victoria Lathwell - Fisher as a person with significant control on 21 November 2025
Submitted on 5 Dec 2025
Change of details for Mr Richard Shail as a person with significant control on 21 November 2025
Submitted on 4 Dec 2025
Notification of James Richard Shail as a person with significant control on 21 November 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2025
Sub-division of shares on 11 August 2025
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 25 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Repayment History
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