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Swallow Machinery Limited

Swallow Machinery Limited is an active company incorporated on 2 August 1989 with the registered office located in Warwick, Warwickshire. Swallow Machinery Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02410753
Private limited company
Age
36 years
Incorporated 2 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (13 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 1, Budbrooke Point
Budbrooke Road Industrial Estate
Warwick
CV34 5XH
United Kingdom
Address changed on 23 Jan 2024 (1 year 11 months ago)
Previous address was Budbrooke Industrial Estate Unit 1a Warwick CV34 5XH United Kingdom
Telephone
01926494382
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Motion Drives And Controls Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Cupitt Limited
Steven James Hanson is a mutual person.
Active
Motion Drives And Controls Limited
Steven James Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£31.76K
Decreased by £46.47K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£152.96K
Decreased by £57.16K (-27%)
Total Liabilities
-£53.89K
Increased by £14.96K (+38%)
Net Assets
£99.07K
Decreased by £72.12K (-42%)
Debt Ratio (%)
35%
Increased by 16.7% (+90%)
Latest Activity
Confirmation Submitted
12 Days Ago on 18 Dec 2025
Full Accounts Submitted
18 Days Ago on 12 Dec 2025
Kathryn Hanson Resigned
29 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Geraldine Ivy Pinfold Details Changed
1 Year 11 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Jan 2024
Mr Steven James Hanson Details Changed
1 Year 11 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Mrs Kathryn Hanson Details Changed
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of Kathryn Hanson as a director on 1 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Kathryn Hanson on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 23 Jan 2024
Director's details changed for Mr Steven James Hanson on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Budbrooke Industrial Estate Unit 1a Warwick CV34 5XH United Kingdom to Unit 1, Budbrooke Point Budbrooke Road Industrial Estate Warwick CV34 5XH on 23 January 2024
Submitted on 23 Jan 2024
Secretary's details changed for Geraldine Ivy Pinfold on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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