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Swinton (Holdings) Limited
Swinton (Holdings) Limited is an active company incorporated on 25 July 1983 with the registered office located in . Swinton (Holdings) Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01741892
Private limited company
Age
42 years
Incorporated
25 July 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(3 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Swinton (Holdings) Limited
Contact
Update Details
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom
Same address for the past
8 years
Companies in
Telephone
01612333676
Email
Available in Endole App
Website
Swinton.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Rebecca Jane Shepherd
Director • British • Lives in England • Born in Mar 1978
Christopher James Payne
Secretary
Ardonagh Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Tushar Surendra Patel, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Paymentshield Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Atlanta 1 Insurance Services Limited
Tushar Surendra Patel, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
I Go 4 Ltd
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Igo4 Partners Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.39M
Increased by £1.42M (+1%)
Total Liabilities
-£91.56M
Increased by £4.2M (+5%)
Net Assets
£120.82M
Decreased by £2.78M (-2%)
Debt Ratio (%)
43%
Increased by 1.7% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 7 Oct 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Oct 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Registration of charge 017418920018, created on 3 October 2024
Submitted on 8 Oct 2024
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Repayment History
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