Ltd Facts The UK company register, as filed

Register entry · No. 02410753

SWALLOW MACHINERY LIMITED

Active Private Limited Company Incorporated 2 Aug 1989

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Cash fell from £78,228 to £31,760 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, BUDBROOKE POINT, BUDBROOKE ROAD INDUSTRIAL ESTATE, WARWICK, UNITED KINGDOM, CV34 5XH

    As filed with Companies House.

  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SWALLOW MACHINERY LIMITED 2 Aug 1989 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-72,117 £31,760 — 2
31 Mar 2024 * not published £6,401 £78,228 — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms G Pinfold · Secretary, named in the accounts to 31 Mar 2025
  • Mrs K A Hanson · Director, named in the accounts to 31 Mar 2025
  • Mr S J Hanson · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Motion Drives And Controls Limited company · 02741407 · England And Wales Ownership of shares 75 to 100 percent as firm 26 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SWALLOW MACHINERY LIMITED still trading?

The register shows SWALLOW MACHINERY LIMITED as active.

What does SWALLOW MACHINERY LIMITED do?

It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

When was SWALLOW MACHINERY LIMITED set up?

It was incorporated on 2 August 1989.

When are SWALLOW MACHINERY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SWALLOW MACHINERY LIMITED's next confirmation statement due?

By 31 December 2026.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 02526469 METROWELD WALES LIMITED Active Private Limited Company Inc. 30 Jul 1990 33120 · Repair of machinery
  2. 02525292 MARANTEC UK LIMITED Active Private Limited Company Inc. 25 Jul 1990 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. 02520607 BONUSDATE LIMITED Active Private Limited Company Inc. 10 Jul 1990 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 02513826 FARM AND GARDEN MACHINERY LIMITED Active Private Limited Company Inc. 20 Jun 1990 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. 02508782 SPINDRIFT LIMITED Active Private Limited Company Inc. 5 Jun 1990 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 Dec 2025 CS01 Confirmation statement, no changes, made up to 17 Dec 2025 3 PDF ↓
18 Dec 2025 TM01 Director left: Kathryn Hanson 1 PDF ↓
12 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 10 PDF ↓
17 Dec 2024 CS01 Confirmation statement, no changes, made up to 17 Dec 2024 3 PDF ↓
11 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
23 Jan 2024 CS01 Confirmation statement, no changes, made up to 17 Dec 2023 3 PDF ↓
23 Jan 2024 CH03 Change person secretary company with change date: Geraldine Ivy Pinfold 1 PDF ↓
23 Jan 2024 CH01 Director's details changed: Mr Steven James Hanson 2 PDF ↓
23 Jan 2024 CH01 Director's details changed: Mrs Kathryn Hanson 2 PDF ↓
23 Jan 2024 AD01 Registered office changed 1 PDF ↓
15 Nov 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
7 Feb 2023 CS01 Confirmation statement, no changes, made up to 17 Dec 2022 3 PDF ↓
21 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 10 PDF ↓
3 Jan 2022 CS01 Confirmation statement, no changes, made up to 17 Dec 2021 3 PDF ↓
3 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
3 Dec 2021 AP03 Secretary appointed: Geraldine Ivy Pinfold 2 PDF ↓
22 Dec 2020 CS01 Confirmation statement, with changes, made up to 17 Dec 2020 5 PDF ↓
22 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
23 Dec 2019 CS01 Confirmation statement, with changes, made up to 17 Dec 2019 5 PDF ↓
26 Nov 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
21 Dec 2018 CS01 Confirmation statement, with changes, made up to 17 Dec 2018 5 PDF ↓
29 Nov 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 10 PDF ↓
21 Dec 2017 CS01 Confirmation statement, with changes, made up to 17 Dec 2017 5 PDF ↓
18 Jul 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 13 PDF ↓
22 Dec 2016 CS01 Confirmation statement, with changes, made up to 17 Dec 2016 6 PDF ↓
14 Nov 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
9 Aug 2016 MR04 Charge satisfied 2 PDF ↓
6 Jul 2016 AA01 Change account reference date company previous shortened, made up to 31 Aug 2016 to 31 Mar 2016 1 PDF ↓
6 Jul 2016 TM01 Director left: William Dick 1 PDF ↓
6 Jul 2016 AP01 Director appointed: Mr William Dick 2 PDF ↓
6 Jul 2016 AD01 Registered office changed 1 PDF ↓
6 Jul 2016 TM01 Director left: William Dick 1 PDF ↓
6 Jul 2016 TM01 Director left: Ann Vivienne Dick 1 PDF ↓
6 Jul 2016 TM02 Secretary left: Ann Vivienne Dick 1 PDF ↓
6 Jul 2016 AP01 Director appointed: Mr Steven James Hanson 2 PDF ↓
6 Jul 2016 AP01 Director appointed: Mrs Kathryn Hanson 2 PDF ↓
23 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2015 5 PDF ↓
14 Dec 2015 AA Accounts (total exemption small), made up to 31 Aug 2015 7 PDF ↓
21 Jan 2015 AA Accounts (total exemption small), made up to 31 Aug 2014 7 PDF ↓
19 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2014 5 PDF ↓
5 Mar 2014 AA Accounts (total exemption small), made up to 31 Aug 2013 6 PDF ↓
7 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2013 5 PDF ↓
10 Jan 2013 AA Accounts (total exemption small), made up to 31 Aug 2012 6 PDF ↓
2 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2012 5 PDF ↓
9 Feb 2012 AA Accounts (total exemption small), made up to 31 Aug 2011 6 PDF ↓
20 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2011 5 PDF ↓
1 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2010 5 PDF ↓
27 Jan 2011 AA Accounts (total exemption small), made up to 31 Aug 2010 6 PDF ↓
18 Jan 2010 AA Accounts (total exemption small), made up to 31 Aug 2009 6 PDF ↓
11 Jan 2010 AR01 Annual return company with made up date full list shareholders, made up to 17 Dec 2009 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House