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Sw Motor Factors Ltd

04540007

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT
Incorporated 19/09/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/2002

Gwyneth Mary Walker

secretary · Resigned 30/09/2016

Gwyneth Mary Walker

director · Resigned 30/09/2016

Stuart Walker

director · Resigned 30/09/2016

Tanya Elizabeth Walker

director · Resigned 24/04/2019

Jamie Robert Walker

director · Resigned 30/04/2025

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Uk Limited

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

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 03430230 · England & Wales Company Registry · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Mr Stuart Walker

Ceased 30/09/2016

Mrs Gwyneth Mary Walker

Ceased 30/09/2016

Ms Tanya Elizabeth Walker

Ceased 24/04/2019

Mr Jamie Robert Walker

Ceased 22/04/2025

Jrw Motor Holdings Ltd

Ceased 30/04/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/09/2016Registered 27/09/2016Satisfied 24/11/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp
2026-05-05

C/O PENNINGTONS MANCHES COOPER LLP

post townBirmingham
2026-05-05

BIRMINGHAM

officer appointedGALVIN, Cade Ashby
2026-05-05

CompanyRankvs 1580+ SIC 45310 peers
87

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£824k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.8M

Current Liabilities

£549k

Fixed Assets

£140k

Debtors

£366k

17avg. employees

Tax at Year End(2018)

Dividends paid£67k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.20+£96k
20232.86+£224k
20222.94+£192k
20212.90+£196k
20202.61+£144k
20192.51-£52k
20182.58

Derived from filed accounts. Not audited figures.

Filing History94 filings

Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts date changed

change account reference date company current extended

24/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
RESOLUTIONS

resolution

08/05/20253 pages · PDF
MA

memorandum articles

08/05/202527 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
PSC02

notification of a person with significant control

02/05/20252 pages · PDF
PSC07

cessation of a person with significant control

02/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20251 page · PDF
PSC02

notification of a person with significant control

23/04/20252 pages · PDF
PSC07

cessation of a person with significant control

23/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202311 pages · PDF
MR04

mortgage satisfy charge full

24/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202211 pages · PDF
PSC changed

change to a person with significant control

26/10/20212 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20214 pages · PDF
PSC changed

change to a person with significant control

02/07/20212 pages · PDF
Director details changed

change person director company with change date

02/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201910 pages · PDF
PSC changed

change to a person with significant control

10/05/20192 pages · PDF
Director details changed

change person director company with change date

10/05/20192 pages · PDF
PSC07

cessation of a person with significant control

10/05/20191 page · PDF
PSC changed

change to a person with significant control

10/05/20192 pages · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
PSC changed

change to a person with significant control

05/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
PSC changed

change to a person with significant control

05/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20175 pages · PDF
PSC07

cessation of a person with significant control

20/09/20171 page · PDF
PSC07

cessation of a person with significant control

20/09/20171 page · PDF
PSC notified

notification of a person with significant control

20/09/20172 pages · PDF
PSC notified

notification of a person with significant control

20/09/20172 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/05/20178 pages · PDF
Shares cancelled

capital cancellation shares

13/12/20164 pages · PDF
Share buyback

capital return purchase own shares

13/12/20163 pages · PDF
TM02

termination secretary company with name termination date

17/10/20161 page · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20157 pages · PDF
Director details changed

change person director company with change date

08/10/20152 pages · PDF
Director details changed

change person director company with change date

08/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20156 pages · PDF
Director appointed

appoint person director company with name date

15/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20106 pages · PDF
Address changed

change registered office address company with date old address

22/10/20101 page · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20094 pages · PDF
88(2)

legacy

11/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20096 pages · PDF
363a

legacy

16/10/20084 pages · PDF
288c

legacy

16/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20086 pages · PDF
363a

legacy

22/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20076 pages · PDF
363a

legacy

23/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20067 pages · PDF
363a

legacy

13/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20057 pages · PDF
363s

legacy

06/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20045 pages · PDF
363s

legacy

04/10/20037 pages · PDF
288a

legacy

04/03/20031 page · PDF
88(2)R

legacy

04/10/20022 pages · PDF
288b

legacy

19/09/20021 page · PDF
Incorporated

incorporation company

19/09/200217 pages · PDF