Register entry · No. 13611389
SWIFT WHOLESALE LTD
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2025 (399 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Mar 2026 (224 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £65,966: it owed more than it owned.
Accounts to 31 Dec 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Sep 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C5A HILTON TRADING ESTATE HILTON ROAD, LANESFIELD, WOLVERHAMPTON, ENGLAND, WV4 6DW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Mar 2026 · OVERDUE
- Last made up to
- 10 Mar 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWIFT WHOLESALE LTD current
- BEDS 4 NIGHTS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £51,885 | £-65,966 | 2 |
| 31 Dec 2022 (16 months) | not published | not published | £156 | £-41,222 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neraj Kumal Muman | Ownership of shares 75 to 100 percent | 1 Feb 2023 | — | September 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWIFT WHOLESALE LTD still trading?
The register shows SWIFT WHOLESALE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SWIFT WHOLESALE LTD do?
It files these industry codes 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks); 46360 (Wholesale of sugar and chocolate and sugar confectionery).
When was SWIFT WHOLESALE LTD set up?
It was incorporated on 9 September 2021.
When are SWIFT WHOLESALE LTD's accounts due?
They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is SWIFT WHOLESALE LTD's next confirmation statement due?
It was due on 24 March 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House