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Swift Property (A1079) Limited

Swift Property (A1079) Limited is an active company incorporated on 21 May 2013 with the registered office located in . Swift Property (A1079) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538780
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
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 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 14 Innovation Drive
Newport
Brough
HU15 2FW
England
Same address for the past 4 years
Telephone
01482847332
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Director • Racing Driver • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1960
Wynburg Group Ltd
PSC
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Mutual Companies
Boundary Business Park Limited
Mr Timothy John South and Mr Guy James Mutlow Smith are mutual people.
Active
Swift Holdings (UK) Limited
Mr Timothy John South and Mr Guy James Mutlow Smith are mutual people.
Active
Swift Leisure Holdings Limited
Peter Mutlow Smith and Mr Timothy John South are mutual people.
Active
Wynburg Group Limited
Mr Timothy John South is a mutual person.
Active
Smith Family Office Limited
Mr Timothy John South is a mutual person.
Active
Wynburg One Limited
Mr Timothy John South is a mutual person.
Active
Guy Smith Racing Limited
Peter Mutlow Smith and Mr Timothy John South are mutual people.
Liquidation
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
£85.12K
Decreased by £89.09K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.23M
Decreased by £401.57K (-5%)
Total Liabilities
-£3.84M
Decreased by £950.35K (-20%)
Net Assets
£3.4M
Increased by £548.78K (+19%)
Debt Ratio (%)
53%
Decreased by 9.66% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Swift Property (East Yorkshire) Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Peter Mutlow Smith (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Keith Brayshaw (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Swift Property (East Yorkshire) Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Change of details for Swift Property (East Yorkshire) Limited as a person with significant control on 30 May 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 21 Mar 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Mar 2024
Notification of Swift Property (East Yorkshire) Limited as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Cessation of Keith Brayshaw as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Cessation of Peter Mutlow Smith as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Jan 2023
Repayment History
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