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Registered number: 02782994








SWIFTDEN LIMITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 OCTOBER 2024

 
SWIFTDEN LIMITED
REGISTERED NUMBER: 02782994

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 5 
545,378
557,299

  
545,378
557,299

Current assets
  

Debtors: amounts falling due within one year
 7 
604,408
614,337

  
604,408
614,337

Creditors: amounts falling due within one year
 8 
(52,061)
(62,176)

Net current assets
  
 
 
552,347
 
 
552,161

Total assets less current liabilities
  
1,097,725
1,109,460

  

Net assets
  
1,097,725
1,109,460


Capital and reserves
  

Called up share capital 
  
500
500

Share premium account
  
74,002
74,002

Revaluation reserve
  
470,378
482,299

Profit and loss account
  
552,845
552,659

  
1,097,725
1,109,460


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.


 
Page 1

 
SWIFTDEN LIMITED
REGISTERED NUMBER: 02782994
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 OCTOBER 2024

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 April 2025.




M. P. Betts
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
SWIFTDEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024

1.


General information

Swiftden Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is 30 Orange Street, London, WC2H 7HF.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Revenue

Revenue is recognised by the company in respect of management services supplied to its subsidiary.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at fair value.

 
2.4

Debtors

Short term debtors are measured at transaction price.

 
2.5

Creditors

Short term creditors are measured at the transaction price.

 
2.6

Dividends

Equity dividends are recognised when they become legally payable.

 
2.7

Interest income

Interest income is recognised in the Statement of comprehensive income.

 
2.8

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


Page 3

 
SWIFTDEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024

3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 4).


4.


Taxation


2024
2023
£
£

Corporation tax


Current tax on profits for the year
44
270


44
270


Total current tax
44
270

Factors affecting tax charge for the year

There were no factors that affected the tax charge for the year which has been calculated on the profits on ordinary activities before tax at the standard rate of corporation tax in the UK of 19 (2023 - 19%).



Factors that may affect future tax charges

There were no factors that may affect future tax charges.


5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 November 2023
557,299


Revaluations
(11,921)



At 31 October 2024
545,378




Page 4

 
SWIFTDEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024

Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Class of shares

Holding

Stadeways Limited
Ordinary
100%

The aggregate of the share capital and reserves as at 31 October 2024 and the profit or loss for the year ended on that date for the subsidiary undertaking were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)

Stadeways Limited
545,378
(11,921)


6.


Dividends

2024
2023
£
£


Dividends paid
-
60,000

-
60,000


7.


Debtors

2024
2023
£
£


Stadeways Limited
604,408
614,337

604,408
614,337



8.


Creditors: Amounts falling due within one year

2024
2023
£
£

Corporation tax
44
270

Directors' current account
50,337
60,346

Accruals
1,680
1,560

52,061
62,176


 
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