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Swift Crafted Holdings Limited

Swift Crafted Holdings Limited is an active company incorporated on 27 July 2009 with the registered office located in Tadworth, Surrey. Swift Crafted Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973903
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Swift Crafted Holdings Limited
Contact
Address
2 Epsom Downs Metro Centre, Waterfield
Tadworth
Surrey
KT20 5LR
Same address for the past 15 years
Telephone
01737362571
Email
Available in Endole App
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Tessa Rose Grieve
Secretary • Director • Pre-Construction Director • British • Lives in England • Born in Feb 1992
Lee Moore
Director • Commercial Director • British • Lives in UK • Born in Sep 1976
Simon Timothy Hearle
Director • Chairman • British • Lives in UK • Born in May 1957
Jack Ashley Hearle
Director • Managing Director • British • Lives in England • Born in Jun 1990
Paul Thomas Smith
Director • Operations Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Crafted Limited
Simon Timothy Hearle, Lee Moore, and 3 more are mutual people.
Active
Edmc Management Limited
Simon Timothy Hearle is a mutual person.
Active
JSP Property Limited
Simon Timothy Hearle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£816
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.23M
Same as previous period
Total Liabilities
-£1.13M
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Mrs Tessa Rose Grieve Appointed
3 Months Ago on 9 Jun 2025
Mr Paul Thomas Smith Details Changed
3 Months Ago on 9 Jun 2025
Mr Lee Moore Details Changed
3 Months Ago on 9 Jun 2025
Mr Simon Timothy Hearle Details Changed
3 Months Ago on 9 Jun 2025
Mr Jack Ashley Hearle Details Changed
3 Months Ago on 9 Jun 2025
Martin Christopher Day Resigned
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Martin Christopher Day as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Jack Ashley Hearle on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Tessa Rose Grieve as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Simon Timothy Hearle on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Lee Moore on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Paul Thomas Smith on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Apr 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
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Repayment History
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