SWAFFER LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

10374647

Incorporation date

14/09/2016

Size

Total Exemption Full

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Director's details changed for Ms Lorena Caruso on 2024-05-30

View PDF (2 pages)

30/05/2024

Registered office address changed from Swaffer Limited Bakewell Road Orton Southgate Peterborough PE2 6WQ United Kingdom to 1 Westminster Place Empson Road Peterborough PE1 5SY on 2024-05-30

View PDF (1 pages)

28/02/2024

Change of details for Mrs Lorena Diomidous as a person with significant control on 2024-02-19

View PDF (2 pages)

28/02/2024

Director's details changed for Mrs Lorena Diomidous on 2024-02-19

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/09/2023

Termination of appointment of Janet Carol Beaney-Smith as a director on 2023-09-07

View PDF (1 pages)

07/09/2023

Appointment of Mr Martin Vaughan Jeffery as a secretary on 2023-09-07

View PDF (2 pages)

07/09/2023

Termination of appointment of Janet Carol Beaney-Smith as a secretary on 2023-09-07

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.28 % *

* during past year

Cash in Bank

£25,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
10.14K
-
0.00
28.12K
-

2022
9
73.45K
-
0.00
25.23K
-

2022
9
73.45K
-
0.00
25.23K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

73.45K £624.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.23K £-10.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diomidous, Lorena	Director	01/10/2020 - Present	4
Beaney-Smith, Janet Carol	Secretary	14/09/2016 - 07/09/2023	-
Wilkins, Mark Ian	Director	14/09/2016 - 27/09/2016	1
Jeffery, Martin Vaughan	Secretary	07/09/2023 - Present	-
Mr Martin Vaughan Jeffery	Director	14/09/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWAFFER LIMITED

SWAFFER LIMITED is an(a) Voluntary Arrangement company incorporated on 14/09/2016 with the registered office located at 1 Westminster Place, Empson Road, Peterborough PE1 5SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of SWAFFER LIMITED?

SWAFFER LIMITED is currently Voluntary Arrangement. It was registered on 14/09/2016 .

Where is SWAFFER LIMITED located?

SWAFFER LIMITED is registered at 1 Westminster Place, Empson Road, Peterborough PE1 5SY.

What does SWAFFER LIMITED do?

SWAFFER LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does SWAFFER LIMITED have?

SWAFFER LIMITED had 9 employees in 2022.

What is the latest filing for SWAFFER LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-12-31.