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Swallow Dental Supplies Limited

03652780

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 5, Marrtree Business Park Ryefield Way, Silsden, Keighley, BD20 0EF
Incorporated 20/10/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

47749
47749

Officers

James Alexander Samuel Weller

director · Since 29/07/2011

British · England · Age 48

Frida Maria Agge

director · Since 18/11/2020

Swedish · Sweden · Age 44

Karl Jonas Redin

director · Since 18/11/2020

Swedish · Sweden · Age 43

Former

Corporate Appointments Limited

corporate nominee director · Resigned 20/10/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/10/1998

Paul Harrison

secretary · Resigned 14/10/2016

Christine Dunn

secretary · Resigned 02/07/2018

Deborah Ann Harrison

director · Resigned 18/11/2020

Paul Harrison

director · Resigned 27/03/2023

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 29/08/2024

Annie Kilburn

secretary · Resigned 20/03/2025

Persons with Significant Control

Lifco Ab

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

Verkmastaregatan 1, Enkoping, 745 85

Reg: 556465-3185 · Sweden · Aktiebolag

Notified 18/11/2020

Former PSCs

Mrs Deborah Ann Harrison

Ceased 18/11/2020

Dr Paul Harrison

Ceased 18/11/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5, Marrtree Business Park Ryefield Way
2026-05-05

UNIT 5, MARRTREE BUSINESS PARK RYEFIELD WAY

post townKeighley
2026-05-05

KEIGHLEY

officer appointedAGGE, Frida Maria
2026-05-05
officer appointedREDIN, Karl Jonas
2026-05-05
officer appointedWELLER, James Alexander Samuel
2026-05-05

CompanyRankvs 105+ SIC 47749 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 12.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

lead to significant doubt upon the company's ability to continue as a going concern. Thus the directors have continued to adopt the going concern basis of accounting in preparing these financial statements. Significant judgements and key sources of estimation uncertainty The preparation of the financial statements requires the directors to mak

Key FinancialsYear ending 31/12/2025

Net Worth

£5.4M

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£5.6M

Current Liabilities

£461k

Fixed Assets

£297k

Debtors

£4.9M

26avg. employees

Balance Sheet

Assets less current liabilities£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.17+£0
202512.17+£0
202512.17+£914k
202411.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

26/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202511 pages · PDF
TM02

termination secretary company with name termination date

20/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20245 pages · PDF
AD02

change sail address company with old address new address

06/09/20241 page · PDF
AP03

appoint person secretary company with name date

04/09/20242 pages · PDF
TM02

termination secretary company with name termination date

29/08/20241 page · PDF
Accounts filed

accounts with accounts type small

08/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Accounts filed

accounts with accounts type small

31/03/202312 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Director details changed

change person director company with change date

18/10/20222 pages · PDF
Director details changed

change person director company with change date

18/10/20222 pages · PDF
GUARANTEE2

legacy

27/05/20223 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
AD02

change sail address company with old address new address

19/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20214 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20211 page · PDF
PSC02

notification of a person with significant control

10/12/20202 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202012 pages · PDF
SH08

capital name of class of shares

04/12/20202 pages · PDF
SH10

capital variation of rights attached to shares

04/12/20203 pages · PDF
MA

memorandum articles

04/12/202024 pages · PDF
SH02

capital alter shares subdivision

04/12/20204 pages · PDF
RESOLUTIONS

resolution

04/12/20202 pages · PDF
Director appointed

appoint person director company with name date

20/11/20202 pages · PDF
AP04

appoint corporate secretary company with name date

19/11/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20201 page · PDF
PSC07

cessation of a person with significant control

19/11/20201 page · PDF
PSC07

cessation of a person with significant control

19/11/20201 page · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201812 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20185 pages · PDF
MR04

mortgage satisfy charge full

17/09/20181 page · PDF
MR04

mortgage satisfy charge full

17/09/20182 pages · PDF
AD03

move registers to sail company with new address

23/08/20181 page · PDF
AD03

move registers to sail company with new address

23/08/20181 page · PDF
AD03

move registers to sail company with new address

23/08/20181 page · PDF
AD03

move registers to sail company with new address

23/08/20181 page · PDF
AD03

move registers to sail company with new address

23/08/20181 page · PDF
AD02

change sail address company with new address

22/08/20181 page · PDF
TM02

termination secretary company with name termination date

04/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201813 pages · PDF
Shares allotted

capital allotment shares

17/01/20184 pages · PDF
Shares allotted

capital allotment shares

17/01/20184 pages · PDF
RESOLUTIONS

resolution

15/01/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/201616 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20166 pages · PDF
AP03

appoint person secretary company with name date

14/10/20162 pages · PDF
TM02

termination secretary company with name termination date

14/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20125 pages · PDF
CH03

change person secretary company with change date

29/10/20121 page · PDF
Address changed

change registered office address company with date old address

11/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20116 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
RESOLUTIONS

resolution

26/08/201117 pages · PDF
Shares allotted

capital allotment shares

26/08/20114 pages · PDF
Shares allotted

capital allotment shares

26/08/20114 pages · PDF
RESOLUTIONS

resolution

26/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/200910 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20095 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20089 pages · PDF
363a

legacy

21/10/20083 pages · PDF
190

legacy

21/10/20081 page · PDF
395

legacy

09/02/20083 pages · PDF
395

legacy

08/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/200711 pages · PDF
363a

legacy

26/11/20072 pages · PDF
363a

legacy

19/12/20062 pages · PDF
288c

legacy

19/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/200611 pages · PDF
363a

legacy

20/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/200510 pages · PDF
363s

legacy

26/10/20042 pages · PDF