ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swallow Financial Holdings Limited

Swallow Financial Holdings Limited is an active company incorporated on 13 April 2012 with the registered office located in Bury St. Edmunds, Suffolk. Swallow Financial Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08030637
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Dettingen House
Dettingen Way
Bury St Edmunds
Suffolk
IP33 3TU
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 25 st Helen's Street Ipswich Suffolk IP4 1HH
Telephone
01473384858
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Oct 1965
Director • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1974
Director • Financial Adviser • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swallow Financial Investment Management Limited
Andrew Dennis Lawrence Swallow, Sarah Jean Swallow, and 3 more are mutual people.
Active
Swallow Financial Planning LLP
Andrew Dennis Lawrence Swallow and Sarah Jean Swallow are mutual people.
Active
Ipswich And Suffolk Club Company Limited(The)
Sarah Jean Swallow is a mutual person.
Active
Green Rose Financial Services Limited
Ian James White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£111.43K
Decreased by £9.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.12K
Decreased by £32.62K (-10%)
Total Liabilities
-£37.93K
Decreased by £82.19K (-68%)
Net Assets
£247.19K
Increased by £49.57K (+25%)
Debt Ratio (%)
13%
Decreased by 24.5% (-65%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
The Beckett Investment Management Group Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Sarah Jean Swallow (PSC) Resigned
1 Month Ago on 31 Jul 2025
Andrew Dennis Lawrence Swallow (PSC) Resigned
1 Month Ago on 31 Jul 2025
Andrew Dennis Lawrence Swallow Resigned
1 Month Ago on 31 Jul 2025
Sarah Jean Swallow Resigned
1 Month Ago on 31 Jul 2025
Mr Gavin Wood Appointed
1 Month Ago on 31 Jul 2025
Mr Mark Hall Appointed
1 Month Ago on 31 Jul 2025
Mr Ian James White Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Get Credit Report
Discover Swallow Financial Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Gavin Wood as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of The Beckett Investment Management Group Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Sarah Jean Swallow as a director on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Sarah Jean Swallow as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew Dennis Lawrence Swallow as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Hall as a director on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 25 st Helen's Street Ipswich Suffolk IP4 1HH to Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Ian James White as a director on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year