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Weddel Swift Distribution Limited

Weddel Swift Distribution Limited is an active company incorporated on 19 June 1984 with the registered office located in Towcester, Northamptonshire. Weddel Swift Distribution Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01825901
Private limited company
Age
41 years
Incorporated 19 June 1984
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Rectory
Cold Higham
Towcester
Northamptonshire
NN12 8LR
Same address for the past 30 years
Telephone
01706353010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1975
Director • Master Butcher • British • Lives in England • Born in May 1947
Randall Parker Food Group Limited
PSC
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Mutual Companies
Beechplace Limited
Mr Ronald Leslie Randall and Mr Tony Randall are mutual people.
Active
Weddel Swift Limited
Mr Ronald Leslie Randall and Mr Tony Randall are mutual people.
Active
Donald Cook's Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Forthprice Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Weddel Meats Limited
Mr Ronald Leslie Randall is a mutual person.
Active
TS&W Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Perhow 99 Limited
Mr Ronald Leslie Randall is a mutual person.
Active
PR Food Holdings Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Brands
Randall Parker Food Group
The Randall Parker Food Group is a group of companies involved in meat supply globally.
Weddel Swift Trading
Weddel Swift Trading is a wholesale meat supplier that sources and sells meat globally, with branches in the UK, Australia, and South America.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£194K
Increased by £53K (+38%)
Turnover
£119.48M
Decreased by £2.75M (-2%)
Employees
205
Decreased by 9 (-4%)
Total Assets
£35.66M
Increased by £3.27M (+10%)
Total Liabilities
-£20.04M
Increased by £1.54M (+8%)
Net Assets
£15.62M
Increased by £1.73M (+12%)
Debt Ratio (%)
56%
Decreased by 0.92% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
New Charge Registered
12 Months Ago on 15 Oct 2024
New Charge Registered
12 Months Ago on 15 Oct 2024
New Charge Registered
12 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Tony Randall Appointed
1 Year 10 Months Ago on 30 Nov 2023
David Richard Brady Resigned
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Registration of charge 018259010024, created on 15 October 2024
Submitted on 22 Oct 2024
Registration of charge 018259010023, created on 15 October 2024
Submitted on 21 Oct 2024
Registration of charge 018259010022, created on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Termination of appointment of David Richard Brady as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Tony Randall as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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