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Swift Newco B Limited
Swift Newco B Limited is an active company incorporated on 25 April 2019 with the registered office located in London, Greater London. Swift Newco B Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11963208
Private limited company
Age
6 years
Incorporated
25 April 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
12 June 2025
(3 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Swift Newco B Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
6 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Stratstone.newcastle.jaguar.co.u
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
James William McGowan
Director • British • Lives in England • Born in Jun 1974
Mr Ulrich Martin Steinmetz
Director • Managing Director • German • Lives in Germany • Born in Jun 1965
Bruno Chibuzo Obasi
Director • British • Lives in England • Born in May 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Strawberry Place Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Pebble Mill Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Fountainbridge Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
First Street Manchester Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 9 Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 10 & 11 Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Beith Street Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£94.68M
Increased by £15.48M (+20%)
Turnover
£80.13M
Decreased by £1.29M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£762.52M
Increased by £45.88M (+6%)
Total Liabilities
-£505.91M
Increased by £9.1M (+2%)
Net Assets
£256.61M
Increased by £36.78M (+17%)
Debt Ratio (%)
66%
Decreased by 2.98% (-4%)
See 10 Year Full Financials
Latest Activity
Ms Robyn-Hayley Louise Morais Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
Neil David Townson Resigned
1 Year Ago on 5 Sep 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr James William Mcgowan Details Changed
1 Year 3 Months Ago on 17 May 2024
Theunis John Bassage Resigned
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Get Credit Report
Discover Swift Newco B Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Robyn-Hayley Louise Morais as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 8 Jul 2025
Registration of charge 119632080002, created on 20 November 2024
Submitted on 22 Nov 2024
Statement of capital on 24 October 2024
Submitted on 24 Oct 2024
Statement by Directors
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 24 Oct 2024
Termination of appointment of Neil David Townson as a director on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
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Repayment History
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See All Charges & CCJs