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Swan Alley (Nominees) Limited

00652621

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

Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP
Incorporated 15/03/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74990
Non-trading company

Officers

Robert Alan Johnson

director · Since 15/04/2024

Canadian · England · Age 57

Former

Alfred Charles Webster

director · Resigned 13/08/1992

Phillip Stuart Arghebant

director · Resigned 10/09/1993

Nigel St John Partington

director · Resigned 31/12/1996

Michael John Manthorpe

director · Resigned 06/10/2000

Julian Edward Menges

director · Resigned 24/04/2001

Desmond Gerard Chapman

director · Resigned 30/04/2004

David John Ferdinand

director · Resigned 30/04/2004

Ronald William O'Regan

director · Resigned 30/04/2004

Michael Kenner

director · Resigned 30/04/2004

Peter Robin Teichman Derville

director · Resigned 30/04/2004

Deepak Nanikram Lalwani

director · Resigned 30/04/2004

Peter Colin Murray Joy

secretary · Resigned 13/01/2009

Peter Colin Murray Joy

director · Resigned 13/01/2009

John Rodney Murrell

director · Resigned 21/07/2009

Derek Albert Barltrop

secretary · Resigned 29/10/2009

Oliver Charles Cooke

secretary · Resigned 16/07/2010

Steven Astaire

director · Resigned 22/10/2010

Andrew Christopher Roberts

director · Resigned 26/09/2011

Stuart Christopher Lane

director · Resigned 31/03/2013

Luke Sebastian Cairns

director · Resigned 30/04/2014

Louis Emmanuel Castro

director · Resigned 29/08/2014

David Hills

secretary · Resigned 22/05/2018

David Philip Hills

director · Resigned 22/05/2018

Gerald Douglas Beaney

director · Resigned 31/01/2019

Gerald Douglas Beaney

secretary · Resigned 31/01/2019

Tania Alena Maciver

director · Resigned 25/09/2023

Tania Alena Maciver

secretary · Resigned 15/02/2024

Persons with Significant Control

Northland Capital Partners Limited

75–100% shares

Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP

Reg: 2617599 · England Companies House · Limited Company

Notified 01/04/2019

Former PSCs

Mr David Philip Hills

Ceased 22/05/2018

Mr Gerald Douglas Beaney

Ceased 31/01/2019

Change History

officer appointedJOHNSON, Robert Alan
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Prince Fredrick House
2026-06-07

PRINCE FREDRICK HOUSE

post townLondon
2026-06-07

LONDON

CompanyRankvs 10048+ SIC 74990 peers
49

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
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 strength19/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House