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Swift Research Limited

03151774

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Concept House, Sandbeck Way, Wetherby, LS22 7DN
Incorporated 26/01/1996

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Martin Donaldson Penfold

director · Since 08/11/1996

British · England · Age 80

Katie Sara Giles

director · Since 01/03/2025

British · England · Age 45

Carolyn Sybille Nortje

director · Since 01/03/2025

South African · England · Age 54

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 26/01/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 26/01/1996

Julia Elizabeth Wilson

director · Resigned 22/08/2008

Kathryn Louise France

director · Resigned 20/06/2014

Alison Marie Flannery

director · Resigned 19/09/2019

Rosemary Frances Folkard

director · Resigned 27/09/2019

Nicholas John Mellor

director · Resigned 09/09/2020

Kathleen Alexandra Penfold

director · Resigned 27/02/2026

Kathleen Alexandra Penfold

secretary · Resigned 27/02/2026

Persons with Significant Control

Sandmarten Holdings Limited

75–100% shares
75–100% votes

Concept House, Sandbeck Way, Wetherby, LS22 7DN

Reg: 6595479 · Register Of Companies England · Private Limited Company

Notified 09/10/2020

Former PSCs

Martin Penfold

Ceased 09/11/2020

Charges2 outstanding

Charge
outstanding

KATHLEEN PENFOLD

Created 24/11/2023Registered 12/12/2023
Charge
outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 31/10/2023Registered 06/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 09/07/2020Satisfied 07/04/2025
charge
satisfied

LLOYDS TSB COMMECIAL FINANCE LIMITED

Created 22/08/2008Registered 29/08/2008Satisfied 31/03/2025
charge
satisfied

JULIA ELIZABETH WILSON

Created 22/08/2008Registered 28/08/2008Satisfied 12/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2007Registered 19/10/2007Satisfied 20/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2007Registered 22/08/2007Satisfied 27/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2006Registered 28/10/2006Satisfied 25/06/2008
charge
satisfied

GIROBANK PLC

Created 31/08/2000Registered 26/06/2001Satisfied 25/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1998Registered 10/06/1998Satisfied 25/06/2008

Change History

officer appointedGILES, Katie Sara
2026-06-07
officer appointedNORTJE, Carolyn Sybille
2026-06-07
officer appointedPENFOLD, Martin Donaldson
2026-06-07
statusactive
2026-06-07

Active

post townWetherby
2026-06-07

WETHERBY

typeltd
2026-06-07

Private Limited Company

address line1Concept House
2026-06-07

CONCEPT HOUSE