WS

WEDDEL SWIFT DISTRIBUTION LIMITED

Active

Company number 01825901

Towcester · Incorporated 19 June 1984

The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

Last updated on 27 March 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NILEWAY LIMITED · 19 June 1984 – 9 September 1985

SWIFT AND COMPANY LIMITED · 9 September 1985 – 12 December 1986

SWIFT MEATS LIMITED · 12 December 1986 – 2 December 1987

WEDDEL SWIFT LIMITED · 2 December 1987 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Randall Parker Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Legacy
Miscellaneous
28 June 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Legacy
Miscellaneous
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Legacy
Mortgage
6 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Mortgage
30 September 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Officers
25 March 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
1 August 1997 View
Resolution
Resolution
16 May 1997 View
Legacy
Mortgage
2 May 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Mortgage
27 February 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Mortgage
1 December 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Mortgage
10 October 1995 View
Legacy
Mortgage
10 October 1995 View
Legacy
Mortgage
10 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Capital
29 September 1995 View
Legacy
Accounts
28 September 1995 View
Legacy
Capital
28 September 1995 View
Legacy
Capital
28 September 1995 View
Legacy
Capital
28 September 1995 View
Resolution
Resolution
28 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Address
27 September 1995 View
Legacy
Mortgage
26 September 1995 View
Legacy
Mortgage
26 September 1995 View
Legacy
Mortgage
23 September 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Address
20 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Address
6 December 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Mortgage
18 December 1992 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
30 July 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Legacy
Mortgage
1 March 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
8 November 1991 View
Legacy
Officers
8 November 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Capital
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
31 March 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Officers
2 February 1988 View
Certificate Change Of Name Company
Change Of Name
1 December 1987 View
Legacy
Annual Return
6 November 1987 View
Accounts With Made Up Date
Accounts
6 November 1987 View
Legacy
Capital
2 November 1987 View
Resolution
Resolution
2 November 1987 View
Resolution
Resolution
2 November 1987 View
Legacy
Capital
2 November 1987 View
Auditors Resignation Company
Auditors
9 October 1987 View
Legacy
Officers
10 April 1987 View
Legacy
Address
10 April 1987 View
Legacy
Gazette
28 March 1987 View
Resolution
Resolution
28 March 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 December 1986 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Legacy
Accounts
8 August 1986 View
Legacy
Accounts
6 August 1986 View
Legacy
Annual Return
27 June 1986 View
Certificate Change Of Name Company
Change Of Name
9 September 1985 View
Miscellaneous
Miscellaneous
19 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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