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Swiftden Limited

Swiftden Limited is an active company incorporated on 25 January 1993 with the registered office located in London, Greater London. Swiftden Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02782994
Private limited company
Age
33 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (16 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British,New Zealander • Lives in New Zealand • Born in Nov 1967
Director • PSC • British • Lives in UK • Born in Jan 1964
Sheila Mary Betts
PSC • British • Lives in UK • Born in Jul 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadeways Limited
Martin Peter Betts and Melanie Louise Betts are mutual people.
Active
Trousseau Limited
Martin Peter Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.15M
Decreased by £21.85K (-2%)
Total Liabilities
-£52.06K
Decreased by £10.12K (-16%)
Net Assets
£1.1M
Decreased by £11.74K (-1%)
Debt Ratio (%)
5%
Decreased by 0.78% (-15%)
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Feb 2026
Sheila Mary Betts (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Martin Peter Betts (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Martin Peter Betts Details Changed
2 Months Ago on 1 Dec 2025
Full Accounts Submitted
10 Months Ago on 3 Apr 2025
Sheila Mary Betts Resigned
10 Months Ago on 3 Apr 2025
Roger Poerscout-Edgerton (PSC) Resigned
11 Months Ago on 11 Mar 2025
Paul Heinrich Sigismund Von Der Heyde (PSC) Resigned
11 Months Ago on 11 Mar 2025
Martin Peter Betts (PSC) Appointed
11 Months Ago on 11 Mar 2025
Melanie Louise Betts (PSC) Appointed
11 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 6 Feb 2026
Change of details for Sheila Mary Betts as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Change of details for Martin Peter Betts as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Director's details changed for Martin Peter Betts on 1 December 2025
Submitted on 10 Dec 2025
Notification of Melanie Louise Betts as a person with significant control on 11 March 2025
Submitted on 13 Nov 2025
Notification of Martin Peter Betts as a person with significant control on 11 March 2025
Submitted on 13 Nov 2025
Cessation of Paul Heinrich Sigismund Von Der Heyde as a person with significant control on 11 March 2025
Submitted on 13 Nov 2025
Cessation of Roger Poerscout-Edgerton as a person with significant control on 11 March 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Termination of appointment of Sheila Mary Betts as a director on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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