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Swordfish Management Company Limited

06301648

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Thomas Guy Limited, Tollgate Road, Burscough Ind Est, L40 8TG
Incorporated 04/07/2007

Previously known as

South Ribble Business Park Management Company Limited · until 25/09/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

99999
Dormant company

Officers

Julie Lesley Mitchell

director · Since 04/07/2007

British · England · Age 64

David Drummond Kirkwood-Wilson

director · Since 12/09/2011

British · United Kingdom · Age 70

Caroline Elizabeth Kirkwood-Wilson

director · Since 10/01/2019

British · United Kingdom · Age 68

Jonathan David Landy

director · Since 10/01/2019

British · United Kingdom · Age 51

Angela Elizabeth Frampton

director · Since 10/01/2019

British · England · Age 66

David Reardon

director · Since 01/10/2019

British · United Kingdom · Age 61

Jill Victoria Macdonald

director · Since 25/03/2021

British · England · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/07/2007

Waterlow Nominees Limited

corporate nominee director · Resigned 04/07/2007

Julie Lesley Mitchell

secretary · Resigned 10/01/2019

Nigel Winston Guy

director · Resigned 10/01/2019

Philip James Preston

director · Resigned 25/03/2021

Persons with Significant Control

Mr Daniel Guy

25–50% shares
25–50% votes

British · United Kingdom · Age 42

61, Square Lane, Ormskirk, L40 7RG

Notified 06/04/2016

Mr Daniel Paul Guy

25–50% shares
25–50% votes

British · England · Age 41

Ashurst House, 169 Bescar Lane, Nr Ormskirk, L40 9QR

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Thomas Guy Limited
2026-06-07

C/O THOMAS GUY LIMITED

post townBurscough Ind Est
2026-06-07

BURSCOUGH IND EST

officer appointedFRAMPTON, Angela Elizabeth
2026-06-07
officer appointedKIRKWOOD-WILSON, Caroline Elizabeth
2026-06-07
officer appointedKIRKWOOD-WILSON, David Drummond
2026-06-07
officer appointedLANDY, Jonathan David
2026-06-07
officer appointedMACDONALD, Jill Victoria
2026-06-07
officer appointedMITCHELL, Julie Lesley
2026-06-07
officer appointedREARDON, David
2026-06-07

CompanyRankvs 55148+ SIC 99999 peers
34

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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 compliance5/15 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

£18

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial