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Swallowfield Park Management Limited

05064495

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

45 St. Leonards Road, Windsor, SL4 3BP
Incorporated 05/03/2004

Previously known as

Grangeweald Limited · until 29/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

James Bernard Sunley

director · Since 14/04/2004

British · England · Age 63

Marshalls Secretaries Limited

corporate secretary · Since 12/01/2018

Reg: 92525160

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/04/2004

London Law Services Limited

corporate nominee director · Resigned 14/04/2004

Richard James Sunley Tice

director · Resigned 31/03/2006

Sunley Securities Limited

corporate secretary · Resigned 12/01/2018

Rory William Michael Gleeson

director · Resigned 29/12/2023

Persons with Significant Control

Sunley Holdings Limited

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

7-8, Stratford Place, London, W1C 1AY

Reg: 1458205 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 04/05/2004Registered 13/05/2004Satisfied 15/09/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line145 St. Leonards Road
2026-06-07

45 ST. LEONARDS ROAD

post townWindsor
2026-06-07

WINDSOR

officer appointedMARSHALLS SECRETARIES LIMITED
2026-06-07
officer appointedSUNLEY, James Bernard
2026-06-07

CompanyRankvs 76348+ SIC 98000 peers
37

Financial strength3th percentile among SIC peers · 1/25
Employees37th 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
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How is this score calculated?
Financial strength1/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£26k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

Current Liabilities

£26k

0avg. employees

Balance Sheet

Assets less current liabilities-£26k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.