CompanyTrack
S

SWIFTLY LIMITED

Dissolved London

Buying and selling of own real estate

3 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estateOther business support service activities n.e.c.
S

SWIFTLY LIMITED

Buying and selling of own real estate

Founded 30 Oct 2002 Dissolved London, United Kingdom 3 employees swiftlylondon.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estateOther business support service activities n.e.c.
Accounts Submitted 8 Nov 2023
Confirmation Statement Submitted 15 Oct 2024
Net assets £141.84K £217.00 2023 year on year
Total assets £145.88K £54.00 2023 year on year
Total Liabilities £4.04K £271.00 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover SWIFTLY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£32.92k

Increased by £1.24k (+4%)

Net Assets

£141.84k

Decreased by £217.00 (-0%)

Total Liabilities

£4.04k

Increased by £271.00 (+7%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 3 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5719 Nov 2002Active
Mark Andrew PearsDirectorBritishUnited Kingdom6319 Nov 2002Active
Trevor Steven PearsDirectorBritishUnited Kingdom6119 Nov 2002Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (1)

The William Pears Group Of Companies Limited
100.0%
230 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The William Pears Group Of Companies Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
SWIFTLY LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
3 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

28 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

3 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 15 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2024