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Swift Group Limited

00832994

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

Dunswell Road, Cottingham, East Yorkshire, HU16 4JX
Incorporated 01/01/1965

Previously known as

Swift Caravans Limited · until 31/08/1991

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

29203
Manufacture of caravans

Officers

Andrew Spacey

director · Since 18/07/2012

British · United Kingdom · Age 58

Peter Mutlow Smith

director · Since 18/07/2025

British · United Kingdom · Age 76

Former

Ronald Malcolm Shipp

director · Resigned 24/11/1993

Ian James Dodd

director · Resigned 01/03/1995

Steven Paul Trossell

director · Resigned 18/08/1996

Geoffrey Gurling

director · Resigned 23/09/1998

George William Kemp

director · Resigned 21/02/2002

John Anthony Hailey

director · Resigned 10/02/2004

Joan Smith

director · Resigned 10/02/2004

Timothy Peter Wilkinson

director · Resigned 23/02/2004

Joseph Anwyll

director · Resigned 14/12/2005

David Peter Edwards

director · Resigned 10/03/2011

James Peter Buckley

director · Resigned 17/06/2011

Keith Brayshaw

secretary · Resigned 18/07/2012

Peter Mutlow Smith

director · Resigned 18/07/2012

Keith Brayshaw

director · Resigned 18/07/2012

Gordon Artley

secretary · Resigned 04/08/2015

Gordon Artley

director · Resigned 04/08/2015

Keith Brayshaw

secretary · Resigned 23/06/2016

Martyn Cray

director · Resigned 24/01/2017

Richard Paul Smeaton

secretary · Resigned 18/08/2020

Richard Paul Smeaton

director · Resigned 18/08/2020

Graham Raper

director · Resigned 30/09/2021

Nicholas John Page

director · Resigned 30/09/2022

James Stewart Turner

director · Resigned 01/10/2024

Christopher Milburn

director · Resigned 05/02/2025

Amy Charlotte Archer

director · Resigned 14/07/2025

Benjamin Wright

secretary · Resigned 08/08/2025

Persons with Significant Control

Swift Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Swift, Dunswell Road, Cottingham, HU16 4JX

Reg: 8008628 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/07/2020Registered 23/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 17/07/2020Registered 23/07/2020
charge
outstanding

HSBC BANK PLC

Created 18/07/2012Registered 20/07/2012
charge
outstanding

MIDLAND BANK PLC

Created 09/06/1987Registered 17/06/1987
charge
satisfied

MIDLAND BANK PLC

Created 27/01/1977Registered 03/02/1977Satisfied 13/01/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Dunswell Road
2026-06-06

DUNSWELL ROAD

post townEast Yorkshire
2026-06-06

EAST YORKSHIRE

officer appointedSMITH, Peter Mutlow
2026-06-06
officer appointedSPACEY, Andrew
2026-06-06