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The White Swan Piscatorials Limited

04637390

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 15/01/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

82990
Other business support service activities

Officers

Charles Wilfred Pitt

director · Since 15/01/2003

British · United Kingdom · Age 97

Ian John Marson

director · Since 15/01/2003

British · England · Age 64

Geoffrey David Smith

director · Since 15/01/2003

English · England · Age 77

David Charles Townshend

director · Since 15/01/2003

British · England · Age 61

Keith Christopher George Goodwin

director · Since 15/01/2003

British · United Kingdom · Age 75

Alan David Robinson

director · Since 19/02/2004

British · United Kingdom · Age 66

David Charles Townshend

secretary · Since 01/01/2006

British

Philip Andrew Duggan

director · Since 01/01/2006

British · England · Age 61

Timothy John Walsh

director · Since 19/03/2008

British · England · Age 64

John Michael Hey

director · Since 19/07/2011

British · United Kingdom · Age 80

Adrian Colin Green

director · Since 19/11/2019

British · England · Age 60

Clayton Fern

director · Since 20/11/2019

British · England · Age 68

Nigel Povey

director · Since 20/11/2019

British · England · Age 63

Andrew Birch

director · Since 24/01/2024

British · United Kingdom · Age 69

Steven Mark Bowyer

director · Since 22/01/2026

British · United Kingdom · Age 65

Adam Jonathan Pitt

director · Since 22/01/2026

British · United Kingdom · Age 52

Former

Royston Griffin Dutton

director · Resigned 07/02/2003

Michael Frederick Freer

director · Resigned 31/07/2003

Francis Bohn

director · Resigned 31/12/2005

Keith Christopher George Goodwin

secretary · Resigned 31/12/2005

David Hugh Morgan

director · Resigned 31/12/2005

Steven Robert Nelson

director · Resigned 20/11/2008

Roy Bloxham

director · Resigned 20/11/2008

Gary Foxall

director · Resigned 19/07/2011

Robert James Nelson

director · Resigned 19/07/2011

Raymond John Burn

director · Resigned 26/01/2018

Philip James Moseley

director · Resigned 26/01/2018

David Harry Sparkes

director · Resigned 26/01/2018

Terry Mann

director · Resigned 20/11/2019

John Alfred Marson

director · Resigned 15/01/2022

Beverley John William Eades

director · Resigned 24/01/2025

Neil Twilton

director · Resigned 24/01/2025

Roger Dewi Pitt

director · Resigned 24/01/2025

Graham Frank Ingram

director · Resigned 30/01/2026

Change History

officer appointed → WALSH, Timothy John
2026-06-08
officer appointed → POVEY, Nigel
2026-06-08
officer appointed → ROBINSON, Alan David
2026-06-08
officer appointed → SMITH, Geoffrey David, Mr.
2026-06-08
officer appointed → TOWNSHEND, David Charles
2026-06-08
officer appointed → TOWNSHEND, David Charles
2026-06-08
officer appointed → BIRCH, Andrew, Mr
2026-06-08
officer appointed → BOWYER, Steven Mark
2026-06-08
officer appointed → DUGGAN, Philip Andrew
2026-06-08
officer appointed → FERN, Clayton
2026-06-08
officer appointed → GOODWIN, Keith Christopher George
2026-06-08
officer appointed → GREEN, Adrian Colin
2026-06-08
officer appointed → HEY, John Michael
2026-06-08
officer appointed → MARSON, Ian John
2026-06-08
officer appointed → PITT, Adam Jonathan
2026-06-08
officer appointed → PITT, Charles Wilfred
2026-06-08
type → private-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Lumaneri House Blythe Gate
2026-06-08

LUMANERI HOUSE BLYTHE GATE

post town → Solihull
2026-06-08

SOLIHULL

status → active
2026-06-08

Active

CompanyRankvs 17637+ SIC 82990 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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90
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7New England Stud Farm Limited
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10Henbrandt Limited
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17637The White Swan Piscatorials Limited
75
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.

Employees2/15 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 30/06/2025

Net Worth

£350k

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£211k

Current Liabilities

£30k

Fixed Assets

£169k

Debtors

£16k

0avg. employees-17

Tax at Year End

Corp tax£606

Balance Sheet

Assets less current liabilities£350k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.08+£8k
202417.51+£15k
202314.94+£17k
202211.59+£13k
202113.29—

Derived from filed accounts. Not audited figures.