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Swift Group Of Companies Limited

Swift Group Of Companies Limited is an active company incorporated on 9 November 2005 with the registered office located in Newbury, Berkshire. Swift Group Of Companies Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05617055
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Swift House
Hambridge Lane
Newbury
Berkshire
RG14 5TU
Same address since incorporation
Telephone
01635521294
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • M.D • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift (24 Hour) Courier Services Limited
Mr Adrian Geoffrey Smith and Mr Michael Spence are mutual people.
Active
Swift Logistic Solutions Limited
Mr Adrian Geoffrey Smith and Mr Michael Spence are mutual people.
Active
Ross Brooke Limited
Mr Dean Anthony Blunden is a mutual person.
Active
RKL Smith Investments Limited
Mr Adrian Geoffrey Smith is a mutual person.
Active
Ross Brooke Holdings Limited
Mr Dean Anthony Blunden is a mutual person.
Active
Swift 3RD Party Logistics Ltd
Mr Adrian Geoffrey Smith is a mutual person.
Active
Brands
Swift Logistics Group
Swift Logistics Group is a provider of express logistics services in the UK, offering a range of delivery solutions including same-day, overnight, and global delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£632K
Decreased by £233K (-27%)
Turnover
£11.8M
Increased by £578K (+5%)
Employees
75
Same as previous period
Total Assets
£7.41M
Decreased by £126K (-2%)
Total Liabilities
-£3.99M
Decreased by £287K (-7%)
Net Assets
£3.42M
Increased by £161K (+5%)
Debt Ratio (%)
54%
Decreased by 2.91% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Adrian Geoffrey Smith Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Group Accounts Submitted
3 Years Ago on 20 Apr 2022
Own Shares Purchased
3 Years Ago on 25 Feb 2022
Shares Cancelled
3 Years Ago on 16 Feb 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 10 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Director's details changed for Mr Adrian Geoffrey Smith on 9 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 9 November 2022 with updates
Submitted on 22 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 20 Apr 2022
Purchase of own shares.
Submitted on 25 Feb 2022
Cancellation of shares. Statement of capital on 12 April 2021
Submitted on 16 Feb 2022
Repayment History
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