ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swaffer Limited

Swaffer Limited is a voluntary arrangement company incorporated on 14 September 2016 with the registered office located in Peterborough, Cambridgeshire. Swaffer Limited was registered 9 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 8 months ago
Company No
10374647
Private limited company
Age
9 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Westminster Place
Empson Road
Peterborough
PE1 5SY
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Swaffer Limited Bakewell Road Orton Southgate Peterborough PE2 6WQ United Kingdom
Telephone
01733371727
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Operations Director • British • Lives in England • Born in Aug 1975
PSC • Director • British • Lives in England • Born in Jun 1972
Mr Martin Vaughan Jeffery
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simply Swaffer Home Ltd
Lorena Caruso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£207.61K
Decreased by £111.86K (-35%)
Total Liabilities
-£555.81K
Increased by £65.27K (+13%)
Net Assets
-£348.2K
Decreased by £177.13K (+104%)
Debt Ratio (%)
268%
Increased by 114.17% (+74%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Lorena Caruso Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Mrs Lorena Diomidous Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mrs Lorena Diomidous (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Janet Carol Beaney-Smith Resigned
2 Years 2 Months Ago on 7 Sep 2023
Get Credit Report
Discover Swaffer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 10 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Ms Lorena Caruso on 30 May 2024
Submitted on 10 Jun 2024
Registered office address changed from Swaffer Limited Bakewell Road Orton Southgate Peterborough PE2 6WQ United Kingdom to 1 Westminster Place Empson Road Peterborough PE1 5SY on 30 May 2024
Submitted on 30 May 2024
Change of details for Mrs Lorena Diomidous as a person with significant control on 19 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mrs Lorena Diomidous on 19 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year