ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Colin Ritchie Swinney Limited

Colin Ritchie Swinney Limited is an active company incorporated on 18 November 2014 with the registered office located in Dorking, Surrey. Colin Ritchie Swinney Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09315711
Private limited company
Age
11 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 4 Nov 2025 (2 months ago)
Previous address was 9 the Vista Cadishead Manchester M44 5ER England
Telephone
01617897710
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1969
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seventeen Group Limited
David Gabriel Allori is a mutual person.
Active
James Hallam Limited
David Gabriel Allori is a mutual person.
Active
McGregor Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Mark Hayman Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
UK & Global Insurance Brokers Limited
David Gabriel Allori is a mutual person.
Active
East Pennine Insurance Consultants Limited
David Gabriel Allori is a mutual person.
Active
Nelsons Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Aim Risk Services Limited
David Gabriel Allori 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£51.65K
Increased by £23.27K (+82%)
Total Liabilities
-£27.48K
Increased by £521 (+2%)
Net Assets
£24.17K
Increased by £22.75K (+1594%)
Debt Ratio (%)
53%
Decreased by 41.77% (-44%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Accounting Period Shortened
2 Months Ago on 4 Nov 2025
Colin Swinney Resigned
2 Months Ago on 31 Oct 2025
Colin Ritchie Swinney (PSC) Resigned
2 Months Ago on 31 Oct 2025
Colin Ritchie Swinney Resigned
2 Months Ago on 31 Oct 2025
Mr David Gabriel Allori Appointed
2 Months Ago on 31 Oct 2025
Seventeen Group Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Get Credit Report
Discover Colin Ritchie Swinney Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 16 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 4 Nov 2025
Registered office address changed from 9 the Vista Cadishead Manchester M44 5ER England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 4 November 2025
Submitted on 4 Nov 2025
Notification of Seventeen Group Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr David Gabriel Allori as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Colin Ritchie Swinney as a director on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Colin Ritchie Swinney as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Colin Swinney as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year