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Transswift (Warehousing) Limited

04420415

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 HEAP BRIDGE, LANCASHIRE, BL9 7HR
Incorporated 19/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Barbara Ann Murchan

secretary · Since 19/04/2002

OFFICE MANAGER

BRITISH · Age 85

Also on 5 other boards

Barbara Ann Murchan

director · Since 19/04/2002

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Christopher Anthony Murchan

director · Since 19/04/2002

TRANSPORT MANAGER

BRITISH · UNITED KINGDOM · Age 81

Persons with Significant Control

Christopher Anthony Murchan

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 81

2 Heap Bridge, Lancashire, BL9 7HR

Notified 20/04/2016

Barbara Ann Murchan

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 85

2 Heap Bridge, Lancashire, BL9 7HR

Notified 20/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/01/2003Registered 09/01/2003

CompanyRankvs 90819+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees69th percentile among SIC peers · 10/15
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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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.

Employees10/15 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

Current Liabilities

£37k

2avg. employees

Balance Sheet

Assets less current liabilities-£37k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.