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Swift 1ST Limited

Swift 1ST Limited is an active company incorporated on 20 January 2004 with the registered office located in Brentwood, Essex. Swift 1ST Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05020019
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arcadia House
Warley Hill Business Park
The Drive, Great Warley
Brentwood, Essex
CM13 3BE
Same address for the past 19 years
Telephone
01277359420
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in May 1965
Swift Advances Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Advances Plc
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel 2 Holdings Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel 2 Bidco Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.6 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.5 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel No. 5 Limited
Mrs Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Madison CF UK Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel Loans No. 4 Limited
Andrew Robert Punch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.01M
Decreased by £294K (-6%)
Turnover
£6.19M
Increased by £742K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£27.5M
Increased by £3.11M (+13%)
Total Liabilities
-£1.09M
Decreased by £193K (-15%)
Net Assets
£26.41M
Increased by £3.31M (+14%)
Debt Ratio (%)
4%
Decreased by 1.3% (-25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Auditor Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Auditor Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Auditor's resignation
Submitted on 31 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Registration of charge 050200190015, created on 21 December 2023
Submitted on 5 Jan 2024
Registration of charge 050200190014, created on 21 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Auditor's resignation
Submitted on 30 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Repayment History
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