Firmoscan
Voluntary Arrangement10374647Private limited companyPeterborough

SWAFFER LIMITED

Significant control: Martin Vaughan Jeffery (25–50%), Lorena Caruso (50–75%)

Voluntary ArrangementThis status differs from a normally trading company. Check the Companies House record for the documents behind it. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Swaffer Limited sell?

Registered activity: Wholesale of textiles (SIC 46410). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SWAFFER LIMITED is a voluntary arrangement private limited company (company number 10374647) incorporated on 14 September 2016, registered in Peterborough. Its registered activity is wholesale of textiles (SIC 46410). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 205 companies in wholesale of textiles in Other with filed accounts; the median reports net assets of £5,883 and is 10 years old.

02

Ownership and control

2 active · 2 other
  • Mr Martin Vaughan Jeffery
    Individual · since 18 October 2016
    • owns 25–50% of shares
  • Ms Lorena Caruso
    Individual · since 8 January 2021
    • owns 50–75% of shares
  • persons with significant control statement · since 14 September 2016 · ceased 18 October 2016
  • Mrs Janet Carol Beaney-Smith
    Individual · since 18 October 2016 · ceased 8 January 2021
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 September 201610 yrs ago
First accounts due
14 June 20183053 days overdue
Confirmation statement due
28 September 2027in 340 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46410
Wholesale of textiles
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 September 2016
  • Register status is not ActiveVoluntary Arrangement

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 340 days
  2. First accounts due3053 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (wholesale of textiles), closest in incorporation date

All companies incorporated on 14 September 2016 · in Sept 2016.

09

Reminders for SWAFFER LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).