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Swedish Quays (Freehold) Limited

03242379

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 27/08/1996

Compliance

Last accounts

28/09/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Rendall And Rittner Limited

corporate secretary · Since 01/04/2015

Reg: 02515428

Shelagh Hilton

director · Since 19/02/2019

British · England · Age 74

Jeremy Frederick Elliott

director · Since 14/03/2023

British · England · Age 68

Vivek Sharma

director · Since 29/03/2023

British · England · Age 56

Morne Clive Adriaans

director · Since 18/05/2023

British · England · Age 45

Henrietta Williams

director · Since 15/04/2025

British · England · Age 43

Rares Nicolae Pamfil

director · Since 06/11/2025

British · England · Age 39

Javier Cuadriello Rodriguez

director · Since 18/11/2025

British · England · Age 48

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/08/1996

London Law Services Limited

corporate nominee director · Resigned 27/08/1996

Donald Frank Love

secretary · Resigned 30/01/1997

Alun Meirion White

director · Resigned 01/07/1997

Clive Victor Hawkes

secretary · Resigned 31/01/2000

Anthony Godfrey

director · Resigned 11/09/2000

Kevin Anthony Mercer

director · Resigned 18/10/2000

Michael Jacob Worth

director · Resigned 24/02/2002

County Estate Management

corporate secretary · Resigned 05/10/2003

Claire Wilkinson

director · Resigned 23/06/2004

Donald Frank Love

director · Resigned 06/02/2006

Solitaire Secretaries Ltd

corporate secretary · Resigned 06/10/2009

Michael Jacob Worth

director · Resigned 17/09/2010

Gary Mark Lidington

director · Resigned 30/11/2010

Badger Hakin Secretaries Limited

corporate secretary · Resigned 06/01/2011

Terence Robert White

secretary · Resigned 01/02/2011

Pascal Jean Germain Guignard

director · Resigned 01/10/2011

Paul Stuart Gapp Of Aislaby

director · Resigned 06/08/2012

Gordon David Balderston

director · Resigned 16/11/2012

Crabtree Pm Limited

corporate secretary · Resigned 31/03/2015

Kelly Hobbs

secretary · Resigned 31/03/2015

Paul Dennis Nugent

director · Resigned 15/07/2015

Torsten Torsten Komorek

director · Resigned 11/07/2019

Michael Norman Davies

director · Resigned 21/10/2020

Daryl Garth Smith

director · Resigned 15/02/2024

Michael Mitas

director · Resigned 17/12/2025

Martin Harper

director · Resigned 05/03/2026

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 27/12/1996Registered 17/01/1997Satisfied 17/06/2000
charge
satisfied

MIDLAND BANK PLC

Created 27/12/1996Registered 17/01/1997Satisfied 22/04/2005

Change History

officer appointedWILLIAMS, Henrietta
2026-06-10
officer appointedELLIOTT, Jeremy Frederick, Dr
2026-06-10
officer appointedHILTON, Shelagh
2026-06-10
officer appointedPAMFIL, Rares Nicolae
2026-06-10
officer appointedSHARMA, Vivek
2026-06-10
officer appointedRENDALL AND RITTNER LIMITED
2026-06-10
officer appointedADRIAANS, Morne Clive
2026-06-10
officer appointedCUADRIELLO RODRIGUEZ, Javier
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-06-10

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active

CompanyRankvs 11154+ SIC 98000 peers
74

Financial strength69th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength17/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 28/09/2024

Net Worth

£834

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£738

Working capital

Current Assets

£16k

Current Liabilities

£15k

Fixed Assets

£67k

Debtors

£1k

5avg. employees

Tax at Year End(2020)

Corp tax£643

Balance Sheet

Assets less current liabilities£68k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.05
20230.86
20224.81
20214.27
202011.81
201921.29
201819.74

Derived from filed accounts. Not audited figures.