SWALLOW HOLDINGS LIMITED
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Cash
£1K
Latest balance sheet
Net assets
£4.2M
+356.5% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£7.1M
+1,077.7% highest in 3 filed years
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£36,397 | — | |
| Profit before tax | — | — | — | £600,000 | £600,493 | £7,072,200 | +1,077.7% | |
| Net profit | £600,000 | £600,000 | £600,000 | £600,000 | £600,493 | £7,072,200 | +1,077.7% | |
| Cash | — | — | — | — | — | £1,000 | — | |
| Total assets less current liabilities | — | — | — | £927,846 | £928,339 | — | — | |
| Net assets | £927,846 | £927,846 | £927,846 | £927,846 | £928,339 | £4,237,801 | +356.5% | |
| Equity | £927,846 | £927,846 | £927,846 | £927,846 | £928,339 | £4,237,801 | +356.5% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.98x | 1.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SWALLOW HOLDINGS LIMITED · parent
- Creamline Dairies Limited 100%
- Horsfield Properties Limited 100%
Significant events
- “During the financial year a one off restructuring of the group's property assets took place which led to a significant dividend in cash and in specie being made to the company from its wholly owned subsidiary Creamline Dairies Limited. The company received an investment property from Creamline Dairies, a subsidiary undertaking. On the same date, the property was transferred to the parent undertaking, Horsfield Group, by way of a dividend in specie.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWALLOW, Christopher David | Secretary | 1994-10-14 | — | British |
| PURVIS, Robert Kenneth Berry | Director | 1995-10-12 | Jul 1969 | British |
| SWALLOW, Anthony David | Director | 2001-11-21 | Jul 1940 | British |
| SWALLOW, Christopher David | Director | 1994-10-14 | Jul 1970 | British |
| SWALLOW, Helga Hildegard Gertrud | Director | 1994-10-14 | Dec 1935 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-14 | 1994-10-14 |
| SWALLOW, Anthony David | Director | 1995-08-31 | 2000-03-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-10-14 | 1994-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horsfield Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-24 | Active |
| Mr Robert Kenneth Berry Purvis | Individual | Shares 25–50%, Voting 25–50% | 2016-05-31 | Ceased 2024-05-24 |
| Mr Christopher David Swallow | Individual | Shares 25–50%, Voting 25–50% | 2016-05-31 | Ceased 2024-05-24 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-07 MA Memorandum articles
- 2024-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-06-07 | SH08 | capital | Capital name of class of shares | |
| 2024-06-07 | MA | incorporation | Memorandum articles | |
| 2024-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AA | accounts | Accounts with accounts type group | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type group | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type group | |
| 2020-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.