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Redswan Pensioneers Ltd

04279533

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

THE CRESCENT, LEICESTER, LE1 6RX
Incorporated 31/08/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Michael Harvey

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Ian Richard Jarvis

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Leslie James Mclintic

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Persons with Significant Control

Westerby (Holdings) Limited

75–100% shares

The Crescent, King Street, Leicester, LE1 6RX

Reg: 02381856 · United Kingdom · Limited

Notified 18/03/2025

Former PSCs

Mr Mark Hugh Andrews

Ceased 18/03/2025

Charges52 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 19/04/2024Registered 25/04/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 08/07/2022Registered 18/07/2022
Charge
outstanding

ANTHONY MCCARTHY

Created 23/06/2021Registered 01/07/2021
Charge
outstanding

SANTANDER UK PLC

Created 01/04/2021Registered 14/04/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 12/08/2020Registered 19/08/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 31/03/2020Registered 15/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 31/03/2020Registered 15/04/2020
Charge
satisfied

HANDELSBANKEN PLC

Created 31/03/2020Registered 03/04/2020Satisfied 15/04/2020
Charge
satisfied

HANDELSBANKEN PLC

Created 31/03/2020Registered 02/04/2020Satisfied 15/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 25/06/2019Registered 01/07/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2018Registered 24/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2018Registered 24/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2017Registered 07/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2015Registered 04/11/2015
Charge
outstanding

HSBC BANK PLC

Created 27/10/2015Registered 27/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 08/09/2015Registered 24/09/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2015Registered 24/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 20/12/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 20/12/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 20/12/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2013Registered 30/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2013Registered 30/08/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 22/09/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2012Registered 31/01/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2012Registered 31/01/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2012Registered 31/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/01/2012Registered 17/01/2012
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 17/06/2011Registered 25/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 31/03/2011Registered 07/04/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/12/2010Registered 24/12/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/12/2010Registered 24/12/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2009Registered 05/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2008Registered 09/04/2008Satisfied 15/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2008Registered 09/04/2008Satisfied 15/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2008Registered 09/04/2008Satisfied 15/04/2015
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 29/02/2008Registered 05/03/2008Satisfied 28/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2007Registered 13/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2007Registered 08/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 13/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 27/09/2006
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 22/08/2006Registered 25/08/2006Satisfied 19/09/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 27/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2006Registered 25/05/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 25/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2006Registered 21/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2006Registered 20/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2006Registered 18/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 06/04/2006Satisfied 08/04/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 05/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 05/04/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/01/2006Registered 26/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 07/01/2006Satisfied 12/12/2013
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/12/2005Registered 15/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2005Registered 28/09/2005Satisfied 11/07/2016
charge
outstanding

HSBC BANK PLC

Created 24/08/2005Registered 07/09/2005
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/08/2005Registered 17/08/2005Satisfied 07/07/2014
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/08/2005Registered 17/08/2005
charge
satisfied

CLYDESDALE BANK PLC

Created 11/08/2005Registered 17/08/2005Satisfied 03/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2005Registered 05/05/2005

CompanyRankvs 14668+ SIC 64999 peers
33

Financial strength28th percentile among SIC peers · 7/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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14668Redswan Pensioneers Ltd
43
How is this score calculated?
Financial strength7/25 pts

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

Employees6/15 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.

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 31/12/2023

Net Worth

£76

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£76

Working capital

Current Assets

—

Current Liabilities

-£24

1avg. employees

Balance Sheet

Assets less current liabilities£76
Signed by Mark Hugh Andrews