SWIFT'S HOLDINGS LIMITED

02613822
Active Bolton
3 employees website.com
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SWIFT'S HOLDINGS LIMITED

02613822
Founded 23 May 1991 Active Bolton, England 3 employees website.com

Previous Company Names

CIRCUIT TECH LIMITED 5 Jul 1991 — 23 Jul 2004
DEALDEVICE LIMITED 23 May 1991 — 5 Jul 1991
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Jun 2025 Next due 26 May 2026 2 months overdue
Net assets £535K £411K 2024 year on year
Total assets £1M £543K 2024 year on year
Total Liabilities £641K £132K 2024 year on year
Charges 13
6 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

67 Chorley Old Road Bolton BL1 3AJ England

Full company profile for SWIFT'S HOLDINGS LIMITED (02613822), an active company based in Bolton, England. Incorporated 23 May 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£535.10k

Increased by £411.11k (+332%)

Total Liabilities

£641.26k

Increased by £131.87k (+26%)

Turnover

N/A

Employees

3

Debt Ratio

55%

Decreased by 25 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 20221£1£1

Officers

Officers

1 active 2 resigned
Status
Emma Louise SwiftDirectorBritishEngland356 Apr 2017Active

Shareholders

Shareholders (2)

Steven Paul Swift
50.5%
Emma Louise Swift
49.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Emma Louise Swift

British

Active
Notified 23 Feb 2024
Residence England
DOB September 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Paul Swift

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Steven Paul Swift

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Elaine Swift

Ceased 29 Jul 2022

Ceased

Group Structure

Group Structure

SWIFT'S HOLDINGS LIMITED Current Company
UNIQUE STORAGE LIMITED united kingdom
CIRCUIT TECH LIMITED united kingdom
VILLASUN LIMITED united kingdom
CANARIES TRAVEL LTD united kingdom
SWIFT HEALTH LTD united kingdom
DIRECT SUPPLY LIMITED united kingdom

Charges

Charges

6 outstanding 7 satisfied

Properties

Properties

1 freehold 4 leasehold 5 total
AddressTenurePrice PaidDate Added
16 Chippendale Chambers, Rawtenstall, Rossendale (BB4 7RP) ROSSENDALE
Leasehold-28 Oct 2024
85 Bank Street, Rawtenstall, Rossendale (BB4 7QN) ROSSENDALE
Leasehold-21 Jul 2017
18, Chippendale Chambers, Rossendale (BB4 7RP) ROSSENDALE
Leasehold£7,00021 Jul 2017
87 Bank Street, Rawtenstall, Rossendale (BB4 7QN) ROSSENDALE
Freehold-21 Jul 2017
85a Bank Street, Rawtenstall, Rossendale (BB4 7QN) ROSSENDALE
Leasehold-21 Jul 2017
16 Chippendale Chambers, Rawtenstall, Rossendale (BB4 7RP)
Leasehold
Added 28 Oct 2024
District ROSSENDALE
85 Bank Street, Rawtenstall, Rossendale (BB4 7QN)
Leasehold
Added 21 Jul 2017
District ROSSENDALE
18, Chippendale Chambers, Rossendale (BB4 7RP)
Leasehold £7,000
Added 21 Jul 2017
District ROSSENDALE
87 Bank Street, Rawtenstall, Rossendale (BB4 7QN)
Freehold
Added 21 Jul 2017
District ROSSENDALE
85a Bank Street, Rawtenstall, Rossendale (BB4 7QN)
Leasehold
Added 21 Jul 2017
District ROSSENDALE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 12 May 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
14 May 2024Confirmation StatementConfirmation statement made on 12 May 2024 with updates
26 Feb 2024Persons With Significant ControlEmma Louise Swift notified as a person with significant control
13 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 May 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with updates

26 Feb 2024 Persons With Significant Control

Emma Louise Swift notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 13 Oct 2025

Confirmation statement made on 12 May 2025 with updates

1 years ago on 5 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 12 May 2024 with updates

2 years ago on 14 May 2024

Emma Louise Swift notified as a person with significant control

2 years ago on 26 Feb 2024