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Swissmade Limited

01909664

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE
Incorporated 30/04/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

95250
Repair of watches, clocks and jewellery

Officers

Theodore Alban Edward Sheppard

director · Since 11/07/2023

British · United Kingdom · Age 41

Nicholas John David Ayoub

director · Since 22/04/2025

British · England · Age 42

Former

Angela Phyliss Cato

director · Resigned 01/09/2015

Elizabeth Leitch

secretary · Resigned 01/09/2015

Paul Lindsey

director · Resigned 09/05/2022

Richard Arthur Henry Cato

director · Resigned 13/03/2023

Gerard Yip

director · Resigned 22/04/2025

Gerard Yip

secretary · Resigned 01/02/2026

Persons with Significant Control

Mr Theodore Alban Edward Sheppard

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Unit 21-22, Arundel House, London, EC1N 8TE

Notified 04/04/2025

Mr Nicholas John David Ayoub

25–50% shares
25–50% votes

British · England · Age 42

Unit 21-22, Arundel House, London, EC1N 8TE

Notified 22/04/2025

Former PSCs

Swico Limited

Ceased 22/04/2025

Mr Keith Sheppard

Ceased 30/04/2016

Charges3 outstanding

Charge
outstanding

THEODORE ALBAN EDWARD SHEPPARD

Created 22/04/2025Registered 01/05/2025
Charge
outstanding

NICHOLAS JOHN DAVID AYOUB

Created 22/04/2025Registered 01/05/2025
charge
outstanding

THE MASTER AND WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS

Created 31/07/1997Registered 01/08/1997

Change History

officer appointedAYOUB, Nicholas John David
2026-06-06
officer appointedSHEPPARD, Theodore Alban Edward
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 21-22 Arundel House
2026-06-06

UNIT 21-22 ARUNDEL HOUSE

post townLondon
2026-06-06

LONDON

CompanyRankvs 198+ SIC 95250 peers
59

Financial strength75th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£160k

Current Liabilities

£186k

Fixed Assets

£3k

9avg. employees

Tax at Year End(2022)

Corp tax£184

Balance Sheet

Assets less current liabilities£23k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86-£76k
20231.59-£8k
20221.78+£1k
20211.74+£16k
20201.61+£15k
20191.30

Derived from filed accounts. Not audited figures.