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Swift'S Holdings Limited

02613822

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 6 outstanding charges (-10)

Details

67 Chorley Old Road, Bolton, BL1 3AJ
Incorporated 23/05/1991

Previously known as

Circuit Tech Limited · until 23/07/2004
Dealdevice Limited · until 05/07/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

47910
Retail sale via mail order houses or via Internet
64999
Other financial service activities
70100
Activities of head offices
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Steven Paul Swift

director · Since 19/06/1991

British · England · Age 68

Emma Louise Swift

director · Since 06/04/2017

British · England · Age 35

Former

Instant Companies Limited

corporate nominee director · Resigned 19/06/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/06/1991

Elaine Swift

secretary · Resigned 23/02/1997

Adrian Mark Cooper

director · Resigned 31/07/2004

Alan Zenon Koleniak

secretary · Resigned 05/09/2005

Steven Paul Swift

secretary · Resigned 15/03/2006

Elaine Denise Gilmore

secretary · Resigned 18/05/2012

Elaine Denise Gilmore

director · Resigned 30/04/2015

Elaine Swift

director · Resigned 29/07/2022

Elaine Swift

secretary · Resigned 29/07/2022

Persons with Significant Control

Mr Steven Paul Swift

50–75% shares
50–75% votes
Appoint directors

British · England · Age 68

67, Chorley Old Road, Bolton, BL1 3AJ

Notified 06/04/2016

Miss Emma Louise Swift

25–50% shares
25–50% votes

British · England · Age 35

67, Chorley Old Road, Bolton, BL1 3AJ

Notified 23/02/2024

Former PSCs

Mrs Elaine Swift

Ceased 29/07/2022

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2017Registered 18/07/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2017Registered 18/07/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2017Registered 18/07/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2017Registered 14/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2011Registered 16/06/2011Satisfied 03/11/2022
charge
satisfied

THE BOROUGH COUNCIL OF BOLTON

Created 19/11/1998Registered 20/11/1998Satisfied 22/10/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1998Registered 07/08/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1997Registered 14/04/1997Satisfied 05/10/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1997Registered 12/02/1997
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/10/1996Registered 31/10/1996Satisfied 20/06/2000
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/10/1996Registered 31/10/1996Satisfied 13/11/1998
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/10/1995Registered 09/11/1995Satisfied 13/11/1998
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/10/1995Registered 09/11/1995Satisfied 20/06/2000

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line167 Chorley Old Road
2026-06-10

67 CHORLEY OLD ROAD

post townBolton
2026-06-10

BOLTON

officer appointedSWIFT, Emma Louise
2026-06-10
officer appointedSWIFT, Steven Paul
2026-06-10

CompanyRankvs 7572+ SIC 47910 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£535k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£119k

Working capital

Current Assets

£760k

Current Liabilities

£641k

Fixed Assets

£416k

3avg. employees

Balance Sheet

Assets less current liabilities£535k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£411k
20240.38-£291k
20230.89-£64k
20220.97-£137k
20211.50-£176k
20203.87+£80k
20192.88

Derived from filed accounts. Not audited figures.