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Swan Barn Road Limited

06405428

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Meadow House, Swan Barn Road, Haslemere, Surrey, GU27 2HY
Incorporated 22/10/2007

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Fiona Scott

secretary · Since 22/10/2007

British

Michael Anthony Bird

director · Since 22/10/2007

British · United Kingdom · Age 75

Adam Daniel Birch

director · Since 31/10/2007

British · United Kingdom · Age 52

John Roger Scott

director · Since 31/10/2007

British · England · Age 84

Wayne Scott

director · Since 31/10/2007

British · England · Age 67

Owain Roland Draper

director · Since 15/01/2018

British · United Kingdom · Age 43

Benjamin Charles Thompson

director · Since 28/09/2021

British · United Kingdom · Age 41

Former

Frederick George Bennie

director · Resigned 11/10/2010

Lawrence Mullin

director · Resigned 15/01/2018

Diana Grey Bennie

director · Resigned 15/02/2020

Giles Robin Bennie

director · Resigned 28/09/2021

James Patrick Callahan

director · Resigned 16/10/2025

Persons with Significant Control

Mr Michael Anthony Bird

Significant control

British · United Kingdom · Age 75

Meadow House, Swan Barn Road, Haslemere, GU27 2HY

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Meadow House, Swan Barn Road
2026-06-04

MEADOW HOUSE, SWAN BARN ROAD

post townSurrey
2026-06-04

SURREY

officer appointedSCOTT, Fiona
2026-06-04
officer appointedBIRCH, Adam Daniel
2026-06-04
officer appointedBIRD, Michael Anthony
2026-06-04
officer appointedDRAPER, Owain Roland
2026-06-04
officer appointedSCOTT, John Roger
2026-06-04
officer appointedSCOTT, Wayne
2026-06-04
officer appointedTHOMPSON, Benjamin Charles
2026-06-04

CompanyRankvs 96744+ SIC 68100 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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 strength10/25 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 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 31/10/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House