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Swift Leisure Group Limited

Swift Leisure Group Limited is an active company incorporated on 27 March 2012 with the registered office located in Cottingham, East Riding of Yorkshire. Swift Leisure Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008563
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Dunswell Road
Cottingham
East Yorkshire
HU16 4JX
Same address for the past 13 years
Telephone
01482847332
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • None • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1949
Director • Chief Technical Officer • British • Lives in UK • Born in Jan 1968
Swift Acquisitions Limited
PSC
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Mutual Companies
Swift Group Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Swift Caravans Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Swift Motorhomes Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Swift Holiday Homes Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Autocruise Motorhomes Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Goldfinch Industries Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Swift Acquisitions Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Swift Leisure Holdings Limited
James Stewart Turner, Amy Charlotte Archer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Mutlow Smith Appointed
1 Month Ago on 18 Jul 2025
Amy Charlotte Archer Resigned
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Andrew Spacey Appointed
11 Months Ago on 9 Oct 2024
James Stewart Turner Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Appointment of Peter Mutlow Smith as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Amy Charlotte Archer as a director on 14 July 2025
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Andrew Spacey as a director on 9 October 2024
Submitted on 11 Oct 2024
Termination of appointment of James Stewart Turner as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 13 Jun 2024
Repayment History
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