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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 2024 (1 year ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (9 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 4 Nov 2025 (1 month 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 • Coo & Insurance Broker • Italian • Lives in England • Born in Apr 1969
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seventeen Group Limited
David Gabriel Allori is a mutual person.
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David Gabriel Allori is a mutual person.
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David Gabriel Allori is a mutual person.
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David Gabriel Allori is a mutual person.
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David Gabriel Allori is a mutual person.
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East Pennine Insurance Consultants Limited
David Gabriel Allori is a mutual person.
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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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£28.38K
Decreased by £635 (-2%)
Total Liabilities
-£26.96K
Increased by £406 (+2%)
Net Assets
£1.43K
Decreased by £1.04K (-42%)
Debt Ratio (%)
95%
Increased by 3.48% (+4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Colin Swinney Resigned
1 Month Ago on 31 Oct 2025
Colin Ritchie Swinney (PSC) Resigned
1 Month Ago on 31 Oct 2025
Colin Ritchie Swinney Resigned
1 Month Ago on 31 Oct 2025
Mr David Gabriel Allori Appointed
1 Month Ago on 31 Oct 2025
Seventeen Group Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Notification of Seventeen Group Limited as a person with significant control 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
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
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 4 Nov 2025
Termination of appointment of Colin Swinney as a secretary 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
Appointment of Mr David Gabriel Allori as a director on 31 October 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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