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Weddel Swift Limited

Weddel Swift Limited is an active company incorporated on 26 June 2000 with the registered office located in Towcester, Northamptonshire. Weddel Swift Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04021321
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 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 (7 months remaining)
Address
The Old Rectory
Banbury Lane, Cold
Higham, Towcester
Northamptonshire
NN12 8LR
Same address for the past 25 years
Telephone
01519494400
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 Distribution 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
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
£231K
Increased by £226K (+4520%)
Turnover
£46.59M
Decreased by £3.53M (-7%)
Employees
11
Decreased by 6 (-35%)
Total Assets
£17.85M
Increased by £2.44M (+16%)
Total Liabilities
-£10.17M
Increased by £1.46M (+17%)
Net Assets
£7.67M
Increased by £978K (+15%)
Debt Ratio (%)
57%
Increased by 0.46% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Tony Randall Appointed
1 Year 11 Months Ago on 30 Nov 2023
David Richard Brady Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Tony Randall Appointed
2 Years 11 Months Ago on 30 Nov 2022
David Richard Brady Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Full accounts made up to 27 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 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 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Appointment of Mr Tony Randall as a director on 30 November 2022
Submitted on 12 Dec 2022
Termination of appointment of David Richard Brady as a director on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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