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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 32 years ago.
Status
Active
Active since incorporation
Company No
02782994
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 11 months 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 (7 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 • British • Lives in UK • Born in Jan 1964
Director • Doctor • British,new Zealander • Lives in New Zealand • Born in Nov 1967
Sheila Mary Betts
PSC • British • Lives in UK • Born in Jul 1932
Mr Martin Peter Betts
PSC • British • Lives in UK • Born in Jan 1964
Melanie Louise Betts
PSC • British,New Zealander • Lives in New Zealand • Born in Nov 1967
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
Sheila Mary Betts (PSC) Details Changed
26 Days Ago on 1 Dec 2025
Martin Peter Betts (PSC) Details Changed
26 Days Ago on 1 Dec 2025
Martin Peter Betts Details Changed
26 Days Ago on 1 Dec 2025
Full Accounts Submitted
8 Months Ago on 3 Apr 2025
Sheila Mary Betts Resigned
8 Months Ago on 3 Apr 2025
Roger Poerscout-Edgerton (PSC) Resigned
9 Months Ago on 11 Mar 2025
Paul Heinrich Sigismund Von Der Heyde (PSC) Resigned
9 Months Ago on 11 Mar 2025
Martin Peter Betts (PSC) Appointed
9 Months Ago on 11 Mar 2025
Melanie Louise Betts (PSC) Appointed
9 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
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Documents
Change of details for Sheila Mary 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
Change of details for Martin Peter Betts as a person with significant control 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
Notification of Sheila Mary Betts as a person with significant control on 31 October 2024
Submitted on 28 Jan 2025
Repayment History
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