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Anglia Secretaries Limited

03767740

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, NR9 3DL
Incorporated 11/05/1999

Previously known as

Swinton Secretaries Limited · until 02/05/2003
Trade Publishers Circulation Audit Limited · until 07/02/2000

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Nicholas Swinton

director · Since 31/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Christopher Robert Swinton

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Robert Stevenson Swinton

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Paul Nicholas Swinton

director · Since 31/05/2007

British · England · Age 44

Christopher Robert Swinton

director · Since 15/10/2024

British · England · Age 46

Robert Stevenson Swinton

director · Since 15/10/2024

British · England · Age 72

Former

Robert Stevenson Swinton

director · Resigned 30/06/2001

Audrey May Swinton

secretary · Resigned 30/06/2001

Audrey May Swinton

director · Resigned 31/08/2007

Christopher Robert Swinton

secretary · Resigned 31/05/2012

Christopher Robert Swinton

director · Resigned 31/05/2012

Paul Nicholas Swinton

secretary · Resigned 20/10/2017

Jordan Charles Green

secretary · Resigned 28/07/2021

Helen Elizabeth Talbot

secretary · Resigned 19/05/2023

Nicola Jane Goodwin

secretary · Resigned 15/10/2024

Anita Jane Jaffrey

secretary · Resigned 15/10/2024

Matthew James Baldry

secretary · Resigned 15/10/2024

Persons with Significant Control

Mr Paul Nicholas Swinton

25–50% shares
25–50% votes

British · England · Age 44

C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, NR9 3DL

Notified 15/10/2024

Mr Robert Stevenson Swinton

25–50% shares
25–50% votes

British · England · Age 72

C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, NR9 3DL

Notified 15/10/2024

Mr Christopher Robert Swinton

25–50% shares
25–50% votes

British · England · Age 46

C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, NR9 3DL

Notified 15/10/2024

Former PSCs

Mrs Audrey May Swinton

Ceased 15/10/2024

Change History

officer appointedSWINTON, Christopher Robert
2026-08-10
officer appointedSWINTON, Paul Nicholas
2026-08-10
officer appointedSWINTON, Robert Stevenson
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C\O Swinton Accountants
2026-08-10

C\O SWINTON ACCOUNTANTS

post townPark Farm Hotel, Norwich Road
2026-08-10

PARK FARM HOTEL, NORWICH ROAD

CompanyRankvs 93120+ SIC 70229 peers
51

Financial strength27th percentile among SIC peers · 7/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/05/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£3
Signed by Mr Paul Swinton 24th June 2025Prepared with Acorah Software Products - Accounts Production