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Richardson Swift Holdings Limited

Richardson Swift Holdings Limited is an active company incorporated on 28 June 2024 with the registered office located in Bath, Somerset. Richardson Swift Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15809398
Private limited company
Age
1 year 2 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
11 Laura Place
Bath
Somerset
BA2 4BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1971
PSC • Director • British • Lives in UK • Born in Jun 1981 • Accountant
Director • Tax Director • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1977
Mr Calvin John Healy
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Richardson Swift Ltd
Debra Boulton and Rachael Rackham are mutual people.
Active
Richardson Swift Audit Limited
Debra Boulton is a mutual person.
Active
Richardson Swift Estate Services Limited
Rachael Rackham is a mutual person.
Active
Milsted Langdon LLP
Jonathan Marcus Miles is a mutual person.
Active
Financials
Richardson Swift Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
4 Months Ago on 14 Apr 2025
Own Shares Purchased
4 Months Ago on 14 Apr 2025
Rachael Rackham (PSC) Appointed
5 Months Ago on 4 Apr 2025
Calvin John Healy (PSC) Appointed
5 Months Ago on 4 Apr 2025
Debra Boulton (PSC) Appointed
5 Months Ago on 4 Apr 2025
Jonathan Marcus Miles Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Notification of PSC Statement
8 Months Ago on 20 Dec 2024
Rachael Rackham (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Jonathan Marcus Miles (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 520
Submitted on 14 Aug 2025
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 520
Submitted on 14 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 14 Apr 2025
Notification of Debra Boulton as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Notification of Calvin John Healy as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Notification of Rachael Rackham as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Withdrawal of a person with significant control statement on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jonathan Marcus Miles as a director on 4 April 2025
Submitted on 11 Apr 2025
Repayment History
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