SWIFT LEISURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SWIFT LEISURE HOLDINGS LIMITED

COMPANY NUMBER
10903221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/08/2017 (7 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
07/08/2017 02/10/2017
AGHOCO 1585 LIMITED

REGISTERED ADDRESS

DUNSWELL ROAD, COTTINGHAM
EAST YORKSHIRE
HU16 4JX

Telephone: 01482847332
TPS: No

TRADING ADDRESSES

Dunswell Road
COTTINGHAM
HU16 4JX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6M

43.67%

NET WORTH

£1.5M

127.52%

TOTAL LIABILITIES

£73M

2.66%

NET ASSETS

£72M

3.62%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWIFT LEISURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SWIFT ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
AUTOCRUISE MOTORHOMES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Andrew Spacey (932812183) Appointed
Date: 03/10/2024	Event: James Stewart Turner (917105193) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWIFT LEISURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWIFT LEISURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6M

43.67%

NET WORTH

£1.5M

127.52%

TOTAL LIABILITIES

£73M

2.66%

NET ASSETS

£72M

3.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN BRAYSHAW	Owned: 0.35 %	Shares: 480,000	Price per share: £0.00	Total Value: £96.00
DOMINIC SMITH	Owned: 0.33 %	Shares: 455,817	Price per share: £0.00	Total Value: £91.16
ROBERTA SMITH	Owned: 0.33 %	Shares: 455,817	Price per share: £0.00	Total Value: £91.16
TONY MISKIN	Owned: 0.30 %	Shares: 421,663	Price per share: £0.00	Total Value: £84.33
THE BRAYSHAW 2015 SETTLEMENT	Owned: 0.29 %	Shares: 400,000	Price per share: £0.00	Total Value: £80.00
TONY MISKIN	Owned: 0.24 %	Shares: 331,537	Price per share: £0.00	Total Value: £66.31
JO-ANNE WOOD	Owned: 0.18 %	Shares: 254,368	Price per share: £0.00	Total Value: £50.87
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENT	Owned: 0.18 %	Shares: 254,368	Price per share: £0.00	Total Value: £50.87
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENT	Owned: 0.14 %	Shares: 200,000	Price per share: £0.00	Total Value: £40.00
JO-ANNE WOOD	Owned: 0.14 %	Shares: 200,000	Price per share: £0.00	Total Value: £40.00
JAMES TURNER	Owned: 5.45 %	Shares: 151,500	Price per share: £0.01	Total Value: £1,515.00
PETER MUTLOW SMITH	Owned: 5.01 %	Shares: 139,500	Price per share: £0.01	Total Value: £1,395.00
AMY ARCHER	Owned: 1.82 %	Shares: 50,500	Price per share: £0.01	Total Value: £505.00
CHRIS MILBURN	Owned: 1.82 %	Shares: 50,500	Price per share: £0.01	Total Value: £505.00
ANDY SPACEY	Owned: 1.82 %	Shares: 50,500	Price per share: £0.01	Total Value: £505.00
ROBERTA SMITH	Owned: 1.31 %	Shares: 1,823,267	Price per share: £0.00	Total Value: £364.65
DOMINIC SMITH	Owned: 1.31 %	Shares: 1,823,267	Price per share: £0.00	Total Value: £364.65
THE BRAYSHAW 2015 SETTLEMENT	Owned: 1.15 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £320.00
FRANCES DUNCAN	Owned: 1.12 %	Shares: 1,555,910	Price per share: £0.00	Total Value: £311.18
GUY SMITH	Owned: 1.12 %	Shares: 1,555,910	Price per share: £0.00	Total Value: £311.18
TONY MISKIN	Owned: 0.95 %	Shares: 1,326,149	Price per share: £0.00	Total Value: £265.23
PETER SMITH	Owned: 0.94 %	Shares: 1,304,627	Price per share: £0.00	Total Value: £260.93
AMY ARCHER	Owned: 0.94 %	Shares: 1,304,627	Price per share: £0.00	Total Value: £260.93
ANDY SPACEY	Owned: 0.94 %	Shares: 1,304,627	Price per share: £0.00	Total Value: £260.93
CHRIS MILBURN	Owned: 0.94 %	Shares: 1,304,627	Price per share: £0.00	Total Value: £260.93
PETER SMITH	Owned: 0.74 %	Shares: 1,025,778	Price per share: £0.00	Total Value: £205.16
ANDY SPACEY	Owned: 0.74 %	Shares: 1,025,778	Price per share: £0.00	Total Value: £205.16
AMY ARCHER	Owned: 0.74 %	Shares: 1,025,778	Price per share: £0.00	Total Value: £205.16
NICHOLAS PAGE	Owned: 0.74 %	Shares: 1,025,778	Price per share: £0.00	Total Value: £205.16
CHRIS MILBURN	Owned: 0.74 %	Shares: 1,025,778	Price per share: £0.00	Total Value: £205.16
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENT	Owned: 0.65 %	Shares: 899,189	Price per share: £0.00	Total Value: £179.84
JO-ANNE WOOD	Owned: 0.58 %	Shares: 800,000	Price per share: £0.00	Total Value: £160.00
THE CHRIS PHILLIPS 2014 LIFE INTEREST SETTLEMENT	Owned: 0.58 %	Shares: 800,000	Price per share: £0.00	Total Value: £160.00
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENT	Owned: 0.51 %	Shares: 706,997	Price per share: £0.00	Total Value: £141.40
KEITH BRAYSHAW	Owned: 0.45 %	Shares: 621,629	Price per share: £0.00	Total Value: £124.33
JEAN BRAYSHAW	Owned: 0.44 %	Shares: 610,484	Price per share: £0.00	Total Value: £122.10
ROBERTA SMITH	Owned: 0.42 %	Shares: 579,727	Price per share: £0.00	Total Value: £115.95
DOMINIC SMITH	Owned: 0.42 %	Shares: 579,727	Price per share: £0.00	Total Value: £115.95
THE BRAYSHAW 2015 SETTLEMENT	Owned: 0.37 %	Shares: 508,737	Price per share: £0.00	Total Value: £101.75
KEITH BRAYSHAW	Owned: 0.35 %	Shares: 488,763	Price per share: £0.00	Total Value: £97.75
JEAN BRAYSHAW	Owned: 1.38 %	Shares: 1,920,000	Price per share: £0.00	Total Value: £384.00
JAMES TURNER	Owned: 11.25 %	Shares: 15,655,525	Price per share: £0.00	Total Value: £3,131.11
THE PM SMITH 2014 DISCRETIONARY SETTLEMENT	Owned: 6.90 %	Shares: 9,604,997	Price per share: £0.00	Total Value: £1,921.00
FRANCES DUNCAN	Owned: 4.47 %	Shares: 6,223,643	Price per share: £0.00	Total Value: £1,244.73
GUY SMITH	Owned: 4.47 %	Shares: 6,223,643	Price per share: £0.00	Total Value: £1,244.73
PETER SMITH	Owned: 3.75 %	Shares: 5,218,509	Price per share: £0.00	Total Value: £1,043.70
CHRIS MILBURN	Owned: 3.75 %	Shares: 5,218,509	Price per share: £0.00	Total Value: £1,043.70
NICHOLAS PAGE	Owned: 3.75 %	Shares: 5,218,509	Price per share: £0.00	Total Value: £1,043.70
AMY ARCHER	Owned: 3.75 %	Shares: 5,218,509	Price per share: £0.00	Total Value: £1,043.70
ANDY SPACEY	Owned: 3.75 %	Shares: 5,218,509	Price per share: £0.00	Total Value: £1,043.70
JAMES TURNER	Owned: 2.81 %	Shares: 3,913,883	Price per share: £0.00	Total Value: £782.78
JAMES TURNER	Owned: 2.21 %	Shares: 3,077,332	Price per share: £0.00	Total Value: £615.47
THE PM SMITH 2014 DISCRETIONARY SETTLEMENT	Owned: 2.20 %	Shares: 3,054,009	Price per share: £0.00	Total Value: £610.80
THE ANNE CLEMINSHAW DISCRETIONARY SETTLEMENT	Owned: 2.03 %	Shares: 2,827,989	Price per share: £0.00	Total Value: £565.60
THE PM SMITH 2014 DISCRETIONARY SETTLEMENT	Owned: 1.73 %	Shares: 2,401,249	Price per share: £0.00	Total Value: £480.25
FRANCES DUNCAN	Owned: 1.42 %	Shares: 1,978,872	Price per share: £0.00	Total Value: £395.77
GUY SMITH	Owned: 1.42 %	Shares: 1,978,872	Price per share: £0.00	Total Value: £395.77
KEITH BRAYSHAW	Owned: 1.41 %	Shares: 1,955,045	Price per share: £0.00	Total Value: £391.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amy Charlotte Archer 12/03/2018 - Present (6 years and 8 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Guy James Mutlow Smith 12/03/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Mutlow Smith 12/03/2018 - Present (6 years and 8 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy John South 29/07/2022 - Present (2 years and 4 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
Andrew Spacey 10/10/2024 - Present (1 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SWIFT LEISURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SWIFT ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
AUTOCRUISE MOTORHOMES LIMITED	Non-Trading	View Report
BURSTWICK FREIGHT SERVICES LIMITED	Active - Accounts Filed	View Report
GOLDFINCH INDUSTRIES LIMITED	Non-Trading	View Report
SWIFT CARAVANS LIMITED	Non-Trading	View Report
SWIFT GROUP LIMITED	Active - Accounts Filed	View Report
SWIFT HOLIDAY HOMES LIMITED	Non-Trading	View Report
SWIFT LEISURE GROUP LIMITED	Non-Trading	View Report
SWIFT MOTORHOMES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Andrew Spacey (932812183) Appointed
Date: 03/10/2024	Event: James Stewart Turner (917105193) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Timothy John South (902172575) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Richard Smeaton (923859944) has left the board
Date: 02/09/2020	Event: Richard Paul Smeaton (916966937) has left the board
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Board Member Guy James Mutlow Smith (927245898) Appointed
Date: 12/05/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Board Member Peter Mutlow Smith (918006461) Appointed
Date: 18/04/2018	Event: New Board Member Amy Archer (917104824) Appointed
Date: 18/04/2018	Event: New Board Member Keith Brayshaw (902534125) Appointed
Date: 13/10/2017	Event: James Turner (923859945) has left the board
Date: 13/10/2017	Event: New Board Member James Stewart Turner (917105193) Appointed
Date: 06/10/2017	Event: New Company Secretary Richard Smeaton (923859944) Appointed
Date: 06/10/2017	Event: INHOCO FORMATIONS LIMITED (913517186) has left the board
Date: 06/10/2017	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 06/10/2017	Event: Roger Hart (910557988) has left the board
Date: 06/10/2017	Event: New Board Member James Turner (923859945) Appointed
Date: 06/10/2017	Event: New Board Member Richard Paul Smeaton (916966937) Appointed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 23/08/2017	Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed
Date: 23/08/2017	Event: A G SECRETARIAL LIMITED (923648939) has left the board
Date: 23/08/2017	Event: A G SECRETARIAL LIMITED (923648938) has left the board
Date: 23/08/2017	Event: INHOCO FORMATIONS LIMITED (923648937) has left the board
Date: 23/08/2017	Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed
Date: 16/08/2017	Event: Roger Hart (923648940) has left the board
Date: 16/08/2017	Event: New Board Member Roger Hart (910557988) Appointed

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SWIFT LEISURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6M

£1.5M

£73M

£72M

People Overview

5

8

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6M

£1.5M

£73M

£72M

Accounts

People Overview

5

8

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™