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Swan Industrial Drives Ltd

01830180

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shelah Road, Halesowen, West Midlands, B63 3XL
Incorporated 04/07/1984

Previously known as

Swan Bearings (Hull) Limited · until 01/08/2001
Swan Bearings Ltd. · until 26/11/1991
Swan Bearing Factors (Humberside) Limited · until 01/05/1991
Mosstone Limited · until 02/08/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Ian Turner

director · Since 28/02/2017

British · United Kingdom · Age 51

Ben Edward Noakes

director · Since 30/04/2022

British · United Kingdom · Age 41

Gary Joseph Quinlan

director · Since 30/04/2022

British · United Kingdom · Age 59

James Nicholas Brinton

director · Since 02/05/2024

British · United Kingdom · Age 47

Former

Comat Registrars Limited

corporate director · Resigned 02/02/1993

Robert Alfred Glenton

secretary · Resigned 19/05/1993

Donald Edward Bedford

director · Resigned 21/10/2011

Donald Edward Bedford

secretary · Resigned 21/10/2011

June Bedford

director · Resigned 21/10/2011

Roger Alan Cameron

director · Resigned 12/02/2018

Robert Alfred Glenton

director · Resigned 12/04/2018

Lynne Glenton

director · Resigned 12/04/2018

Robert Alfred Glenton

secretary · Resigned 12/04/2018

Bernard Carl Noakes

director · Resigned 30/04/2022

Leon Nigel Wallis Willitts

director · Resigned 30/04/2022

Garth Nicholas Brinton

director · Resigned 30/04/2022

Persons with Significant Control

Hayley Group Limited

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

Shelah Road, Halesowen, West Midlands, B63 3XL

Reg: 01257303 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 12/04/2018

Former PSCs

Mr Robert Alfred Glenton

Ceased 12/04/2018

Mrs Lynne Glenton

Ceased 12/04/2018

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 07/04/1993Registered 21/04/1993Satisfied 28/03/2018
charge
satisfied

COHAT REGISTRARS LIMITED

Created 05/06/1990Registered 14/06/1990Satisfied 22/10/2003

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Shelah Road
2026-06-08

SHELAH ROAD

post townWest Midlands
2026-06-08

WEST MIDLANDS

officer appointedBRINTON, James Nicholas
2026-06-08
officer appointedNOAKES, Ben Edward
2026-06-08
officer appointedQUINLAN, Gary Joseph
2026-06-08
officer appointedTURNER, Ian
2026-06-08

CompanyRankvs 16604+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees8/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees-13

Tax at Year End(2021)

Dividends paid£1.2M

People Costs(2021)

Wages & salaries£189k
NI contributions£20k

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production