D J Swallow Holdings Limited

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D J Swallow Holdings Limited

08632576Private Limited With Share Capital

Unit 3, Halifax Court Fernwood B, Cross Lane, Fernwood, Newark, NG243JP
Incorporated

31/07/2013

Company Age

12 years

Directors

2

Employees

66

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

D J Swallow Holdings Limited (08632576) is a private limited with share capital incorporated on 31/07/2013 (12 years old) and registered in newark, NG243JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

D j swallow holdings limited is a capital markets company based out of 4 the grange school lane sedgebrook, grantham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/07/2013
NG243JP
66 employees

Financial Overview

Total Assets

£13.72M

Liabilities

£4.44M

Net Assets

£9.27M

Turnover

£29.44M

Cash

£1.73M

Key Metrics

66

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Capital Cancellation Shares
Category:Capital
Date:30-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Resolution
Category:Resolution
Date:15-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2013
Incorporation Company
Category:Incorporation
Date:31-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Halifax Court Fernwood B, Cross Lane, Fernwood, Newark, Nottinghamshire Ng24 3Jp, NG243JPRegistered

Contact

01949842400
djswallow.co.uk/
Unit 3, Halifax Court Fernwood B, Cross Lane, Fernwood, Newark, NG243JP