Swaffer Limited

  • Voluntary Arrangement
  • Small
  • 9 years
  • 9 employees
  • £140,447 (cur assets)
  • Regular importer
  • Regular exporter
  • Real address
  • 3 directors
  • 2 owners
  • Peterborough

Field of Operation

Wholesale of textiles
46410 5363 companies

Summary

Swaffer Limited is a private limited company registered in England/Wales with the registration number 10374647. The company was founded nine years ago on September 14, 2016, and registered at PE1 5SY, England, Peterborough, 1 Westminster Place, Empson Road. The address is probably real as only one company registered at the same address. Its status is voluntary arrangement. The company operates in the wholesale of textiles industries. Officially, it has two owners or PSCs, three directors, and nine employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £140,447.

The company is a regular importer, with its top import category being Various flax fabrics, Color-mixed artificial fiber fabrics, Dyed cotton mixed with flax (lightweight), Various demonstration tools, Various color-mixed artificial fiber fabrics, totaling 69.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Various flax fabrics (specific types), Various unspecified textile articles, Various mixed cotton woven fabrics, Color-mixed artificial fiber fabrics, Warp pile fabrics (synthetic), totaling 47.0 of months exports. The last export operation took place on September 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Caruso Lorena
  • 5 years
  • 1
  • 50%+
  • Jeffery Martin Vaughan
  • 9 years
  • 1
  • 25%+

Managers

Secretary
  • Caruso Lorena
  • 5 years
  • 1
Company director
  • Jeffery Martin Vaughan
  • 9 years
  • 1
Operations director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-12-31
  2. Notice to Registrar of companies voluntary arrangement taking effect
  3. Confirmation statement made on 2025-01-10 with no updates

Importer profile by HS codes

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Last imported products

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Exporter profile by HS codes

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Last exported products

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