opendata.bot
Company number
09315711

COLIN RITCHIE SWINNEY LIMITED

Officer · ALLORI, David Gabriel and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLIN RITCHIE SWINNEY LIMITED
Company number
09315711
Registered office
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, ENGLAND · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 31/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Ritchie Swinney
owns 75–100% of shares
Notified 30/06/2016
Seventeen Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2025 Controls 45 companies
Mr Colin Ritchie Swinney
born 05/1967 · United Kingdom owns 75–100% of shares Control ended 31/10/2025

Serving officers

director Appointed 31/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Mr Colin Ritchie Swinney
31/10/2025 Person with significant control added Seventeen Group Limited
31/10/2025 Director resigned SWINNEY, Colin Ritchie
31/10/2025 Secretary resigned SWINNEY, Colin
31/10/2025 Director appointed ALLORI, David Gabriel
30/06/2016 Person with significant control added Mr Colin Ritchie Swinney
18/11/2014 Director appointed SWINNEY, Colin Ritchie
18/11/2014 Secretary appointed SWINNEY, Colin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 33
▲ 161%
13
Net assets 24
▲ 1594%
1
Employees (avg) 1
▼ 50.0%
2

Documents for COLIN RITCHIE SWINNEY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COLIN RITCHIE SWINNEY LIMITED?
According to the official registry, the company number of COLIN RITCHIE SWINNEY LIMITED is 09315711.
Where is COLIN RITCHIE SWINNEY LIMITED registered?
The registered office is OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, ENGLAND.
Who runs COLIN RITCHIE SWINNEY LIMITED?
ALLORI, David Gabriel is listed among the officers of COLIN RITCHIE SWINNEY LIMITED.
What is the SIC code of COLIN RITCHIE SWINNEY LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls COLIN RITCHIE SWINNEY LIMITED?
Mr Colin Ritchie Swinney is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COLIN RITCHIE SWINNEY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About COLIN RITCHIE SWINNEY LIMITED (09315711)

COLIN RITCHIE SWINNEY LIMITED is a private limited company incorporated on 18 November 2014 and registered in the United Kingdom under company number 09315711. Its registered office is at OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Colin Ritchie Swinney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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