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Swiis (Uk) Limited

04080903

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

4th Floor, Prince House, 43-51 Prince Street, Bristol, BS1 4PS
Incorporated 26/09/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Timothy Notchell

director · Since 24/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Kamla Dadral

director · Since 13/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Gurdev Singh Dadral

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Oliver Webber

secretary · Since 02/03/2021

Timothy Notchell

director · Since 24/01/2012

British · United Kingdom · Age 67

Kamla Dadral

director · Since 13/01/2016

British · United Kingdom · Age 65

Gurdev Singh Dadral

director · Since 01/03/2021

British · United Kingdom · Age 72

Oliver Webber

secretary · Since 02/03/2021

Former

Bhardwaj Corporate Services Limited

corporate director · Resigned 26/09/2000

Ashok Bhardwaj

secretary · Resigned 26/09/2000

Graham Mcculley

secretary · Resigned 23/02/2004

Brian Doughty

director · Resigned 07/07/2004

Gary Alan Cox

director · Resigned 29/04/2006

Gary Alan Cox

secretary · Resigned 31/07/2006

Graham Mcculley

secretary · Resigned 31/05/2008

Graham Mcculley

director · Resigned 31/05/2008

Kamla Dadral

director · Resigned 24/01/2012

Gurdev Singh Dadral

director · Resigned 20/02/2012

Gurdev Singh Dadral

director · Resigned 23/06/2020

Persons with Significant Control

Swiis International Limited

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

Connaught House, 80-81 Wimpole Street, London, W1G 9RE

Reg: 04499819 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Gurdev Singh Dadral

Ceased 06/04/2016

Mrs Kamla Dadral

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 06/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/05/2022Registered 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 06/09/2016Registered 07/09/2016Satisfied 11/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/07/2016Registered 25/07/2016
Charge
satisfied

HSBC BANK PLC

Created 27/06/2016Registered 28/06/2016Satisfied 17/04/2026
Charge
satisfied

HSBC BANK PLC

Created 27/06/2016Registered 28/06/2016Satisfied 17/04/2026
Charge
outstanding

HSBC BANK PLC

Created 27/06/2016Registered 28/06/2016
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 17/02/2016Satisfied 21/07/2016
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 09/07/2015Registered 15/07/2015Satisfied 21/07/2016
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 30/06/2015Registered 07/07/2015Satisfied 21/07/2016
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 30/06/2015Registered 07/07/2015Satisfied 21/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2011Registered 25/08/2011Satisfied 21/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2009Registered 02/06/2009Satisfied 21/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2009Registered 02/06/2009Satisfied 21/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2009Registered 18/03/2009Satisfied 21/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2008Registered 08/07/2008Satisfied 07/11/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/03/2005Registered 31/03/2005Satisfied 21/07/2016
charge
satisfied

SWIIS LIMITED (IN ADMINISTRATION) (THE SECURITY HOLDER)

Created 04/06/2001Registered 22/06/2001Satisfied 21/05/2004
charge
satisfied

EURO SALES FINANCE PLC

Created 02/10/2000Registered 02/10/2000Satisfied 10/03/2007

Change History

officer appointedNOTCHELL, Timothy
2026-06-18
officer appointedWEBBER, Oliver
2026-06-18
officer appointedDADRAL, Gurdev Singh
2026-06-18
officer appointedDADRAL, Kamla
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line14th Floor, Prince House
2026-06-18

4TH FLOOR, PRINCE HOUSE

post townBristol
2026-06-18

BRISTOL

CompanyRankvs 940+ SIC 78109 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£607k

Balance sheet strength

Cash

£66k

Cash in the bank

Profit Before Tax

£610k

Bottom line earnings

Net Current Assets

£102k

Working capital

Current Assets

£3.6M

Current Liabilities

£3.5M

Fixed Assets

£1.0M

Debtors

£3.5M

Admin Expenses

£288k

Profit After Tax

£450k

50avg. employees

Tax at Year End

Corp tax£160k
Dividends paid£501k

People Costs

Wages & salaries£2.8M

Balance Sheet

Bank loans & overdrafts£92k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£492k
20231.22+£240k
20220.99+£114k
20210.94
20201.07
20191.02+£215k
20180.97

Derived from filed accounts. Not audited figures.