SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Active Wellington

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 1996 Active Wellington, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OVAL (1062) LIMITED 6 Mar 1996 — 8 May 1996
Accounts Submitted 24 Apr 2025 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 23 Apr 2026 Next due 20 Mar 2027 10 months remaining
Net assets £847K £0 2024 year on year
Total assets £847K £0 2024 year on year
Total Liabilities £0
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Swallowfield House Station Road Wellington Somerset TA21 8NL

Full company profile for SWALLOWFIELD CONSUMER PRODUCTS LIMITED (03168613), an active company based in Wellington, United Kingdom. Incorporated 6 Mar 1996. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£847.22k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kdc/one Swallowfield Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Swallowfield Plc

Ceased 23 Aug 2019

Ceased

Henri Cornell

Ceased 23 Aug 2019

Ceased

Group Structure

Group Structure

SWALLOWFIELD CONSUMER PRODUCTS LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
7 Apr 2026OfficersTermination of Jane Fletcher as director on 27 Mar 2026
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
28 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

7 Apr 2026 Officers

Termination of Jane Fletcher as director on 27 Mar 2026

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

28 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 weeks ago on 23 Apr 2026

Termination of Jane Fletcher as director on 27 Mar 2026

4 weeks ago on 7 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 4 Dec 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 29 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Apr 2025