Swanley Estates Ltd
08654586
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
secretary · Since 04/10/2013
Former
director · Resigned 04/10/2013
Persons with Significant Control
Mr Akiva Schlesinger
Swiss · England · Age 53
89, Ravensdale Road, London, N16 6TH
Notified 26/01/2017
Charges3 outstanding
MTF (LE) LIMITED
LETO HOLDINGS LIMITED
LENDCO LIMITED
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
89 RAVENSDALE ROAD
LONDON
CompanyRankvs 93204+ SIC 68100 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
-£25k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£43k
Working capital
Current Assets
£3k
Current Liabilities
£46k
Fixed Assets
£557k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.06 | -£48k |
| 2023 | 43.22 | -£11k |
| 2022 | 9.20 | +£1k |
| 2021 | 3.43 | +£8k |
| 2020 | 2.72 | +£7k |
| 2019 | 8.98 | +£4k |
| 2018 | 9.56 | — |
Derived from filed accounts. Not audited figures.