CompanyTrack
S

SWIFTFIRE HOLDINGS LIMITED

Active Oldbury

Activities of head offices

2 employees Website
Safety and security Activities of head offices
S

SWIFTFIRE HOLDINGS LIMITED

Activities of head offices

Founded 11 Oct 2007 Active Oldbury, England 2 employees swiftfireandsafety.com
Safety and security Activities of head offices
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £-20.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £21.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Office (Peterborough)

Unit 24, Orton Enterprise Centre, Bakewell Rd, Orton Southgate, Peterborough PE2 6XU

Office (Peterborough, PE2 6WA, United Kingdom)

98 Culley Court

Credit Report

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Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£20.00

Total Liabilities

£21.00

Turnover

N/A

Employees

2

Debt Ratio

2100%

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

2 active 6 resigned
Status
Carl MasonDirectorBritishEngland6114 Jul 2025Active
Roxana WillisDirectorBritishUnited Kingdom4411 Jun 2021Active

Shareholders

Shareholders (2)

Dukehill Limited
100.0%
19 Aug 2016
Swiftfire Limited
0.0%
09 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dukehill Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Carl Alexander Richardson

Ceased 1 Aug 2016

Ceased

Martyn Ford Richardson

Ceased 1 Aug 2016

Ceased

Lee Scott Richardson

Ceased 1 Aug 2016

Ceased

Group Structure

Group Structure

DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
SWIFTFIRE HOLDINGS LIMITED Current Company
BELMONTDEAN LIMITED united kingdom shares 75 to 100 percent
CEDARIDGE LIMITED united kingdom shares 75 to 100 percent
CRP ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
DIRECTRADING LIMITED united kingdom shares 75 to 100 percent
OLDBURY NO1 LIMITED united kingdom shares 75 to 100 percent
SHARPSHILL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
21 Jul 2025OfficersAppointment of Mr Carl Mason as director on 2025-07-14View(2 pages)
21 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-14View(1 page)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

21 Jul 2025 Officers

Appointment of Mr Carl Mason as director on 2025-07-14

21 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-14

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 23 Jul 2025

Appointment of Mr Carl Mason as director on 2025-07-14

7 months ago on 21 Jul 2025

Termination of Ken Bate as director on 2025-07-14

7 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024