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S&W Tlp (Hold Co Two) Limited

07796802

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, MANCHESTER, M1 1JB
Incorporated 04/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Catherine Ann Starbuck

director · Since 18/06/2012

ASSISTANT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Daniel Colin Ward

director · Since 01/05/2014

BSFI INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Mr Kalpesh Savjani

director · Since 12/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mr Neil Andrew Woodburn

director · Since 01/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 31/07/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

S&W Tlp (Psp Three) Limited

50–75% shares
50–75% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 7796782 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 17/11/2011Registered 23/11/2011

CompanyRankvs 127200+ SIC 70100 peers
35

Financial strength50th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12720S&W Tlp (Hold Co Two) Limited
45
How is this score calculated?
Financial strength13/25 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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2022

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£322k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£10k

Operating Profit

£322k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House