OpenCompanies

Swift Foodservice Equipment Limited

Company number
07649586
Status
Active
Type
Private Limited Company
Incorporated
26 May 2011
Nature of business
Repair of machinery
Corporate group
Birch Holdings Limited (2 companies)

Registered office

Unit 2
Albert Street
Wednesbury
WS10 7EW

Previous names

  • Swift Maintenance Services (1973) Limited (until 27 Jul 2026)

Officers

NameRoleAppointedResigned
BIRCH, Rachel Mary Director 8 Mar 2023
BIRCH, Terence John Director 26 May 2011
BIRCH, Christopher Director 26 May 2011
BIRCH, Norma Anne Director 26 May 2011
SHAW, Kenneth Grant Director 20 Feb 2017 18 Dec 2017
DAVIES, Elizabeth Ann Nominee-Director 26 May 2011 26 May 2011

Control

NameNature of controlNotifiedCeased
Birch Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026
Mr Christopher Birch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 29 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,133,321 £1,140,600 30
31 Mar 2024 £1,021,488 £738,232 29
31 Mar 2023 £927,512 £535,544 22
31 Mar 2022 £798,333 £550,346 19
31 Mar 2021 £648,881 £633,081 19
31 Mar 2020 £558,548 £455,311 22
31 Mar 2019 £446,133 £297,659 22
31 Mar 2018 £370,112 £183,429 22
31 Mar 2017 - - -
31 Mar 2016 - £158,628 -
31 Mar 2015 - £236,672 -
31 Mar 2014 £221,829 £153,169 -
31 Mar 2013 £93,197 £1,093 -
31 Mar 2012 Dormant £99 - -

Connections

Owned by

Swift Foodservice Equipment Limited → Birch Holdings Limited

Directors’ other companies

Companies at the same address

Data