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Swale Motors Limited

00403854

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Incorporated 30/01/1946

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Graeme Bryan Watson

director · Since 05/07/2017

South African · South Africa · Age 59

Colin Alexander Brown

director · Since 05/07/2017

South African · South Africa · Age 57

Peter William Mountford

director · Since 05/07/2017

British · South Africa · Age 68

Higgs Secretarial Limited

corporate secretary · Since 05/07/2017

Reg: 05451895

Former

John Barry Pratt

director · Resigned 21/12/1992

Leon Bernard Friedman

secretary · Resigned 02/01/2011

Leon Bernard Friedman

director · Resigned 02/01/2011

Trevor Fredrick Bradbury

director · Resigned 02/01/2011

David Sidney Olsen

director · Resigned 05/07/2017

Michael James Warnes

director · Resigned 05/07/2017

Lakhwinderjeet Singh Mudan

director · Resigned 05/07/2017

Colin Redfern

director · Resigned 05/07/2017

Michael William Phillips

director · Resigned 31/10/2019

Paula Marie Wood

director · Resigned 08/08/2024

Persons with Significant Control

Bestodeck Limited

75–100% shares
75–100% votes
Appoint directors

331, Long Lane, Uxbridge, UB10 9JU

Reg: 01611506 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FCE BANK PLC

Created 30/05/2007Registered 31/05/2007Satisfied 26/07/2017
charge
satisfied

MIDLAND BANK PLC

Created 13/03/1998Registered 21/03/1998Satisfied 13/04/2018
charge
satisfied

FORD CREDIT EUROPE PLC

Created 13/03/1998Registered 17/03/1998Satisfied 26/07/2017
charge
satisfied

FORD CREDIT EUROPE PLC

Created 13/03/1998Registered 17/03/1998Satisfied 06/02/2012
charge
satisfied

FORD CREDIT EUROPE PLC

Created 13/03/1998Registered 17/03/1998Satisfied 30/07/2015
charge
satisfied

FORD CREDIT EUROPE PLC

Created 13/03/1998Registered 17/03/1998Satisfied 30/07/2015
charge
satisfied

FORD CREDIT EUROPE PLC

Created 13/03/1998Registered 17/03/1998Satisfied 26/07/2017
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1998Registered 12/03/1998Satisfied 26/04/2018
charge
satisfied

FORD CREDIT PLC

Created 17/12/1992Registered 19/12/1992Satisfied 20/03/1998
charge
satisfied

MIDLAND BANK PLC

Created 03/12/1991Registered 05/12/1991Satisfied 14/01/2015
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1987Registered 04/07/1987Satisfied 13/04/2018
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 27/02/1986Registered 04/03/1986Satisfied 26/07/2017
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1985Registered 30/09/1985Satisfied 20/01/2017
charge
satisfied

MIDLAND BANK PLC

Created 17/06/1985Registered 24/06/1985Satisfied 13/02/2015
charge
satisfied

MIDLAND BANK PLC

Created 17/06/1985Registered 24/06/1985Satisfied 20/01/2017
charge
satisfied

MIDLAND BANK PLC

Created 17/06/1985Registered 24/06/1985Satisfied 13/02/2015
charge
satisfied

MIDLAND BANK PLC

Created 17/06/1985Registered 24/06/1985Satisfied 14/01/2015
charge
satisfied

MIDLAND BANK PLC

Created 17/06/1985Registered 24/06/1985Satisfied 14/01/2015
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 23/08/1983Registered 27/08/1983Satisfied 09/01/1993
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 03/08/1983Registered 16/08/1983Satisfied 26/07/2017
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 03/08/1983Registered 06/08/1983Satisfied 23/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/1983Registered 07/02/1983
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1980Registered 08/08/1980

Change History

officer appointedWATSON, Graeme Bryan
2026-06-08
officer appointedHIGGS SECRETARIAL LIMITED
2026-06-08
officer appointedBROWN, Colin Alexander
2026-06-08
officer appointedMOUNTFORD, Peter William
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Allen Ford - Warwick
2026-06-08

ALLEN FORD - WARWICK

post townWarwick
2026-06-08

WARWICK

CompanyRankvs 26136+ SIC 64209 peers
46

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

3avg. employees
Prepared with Caseware UK (AP4) 2024.0.164