Back to search

Swlm Property Investments Ltd

11757115

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Site Office Bridge Street, Bourton, Gillingham, SP8 5BA
Incorporated 09/01/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Sean Francis Dandy

director · Since 16/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Sean Francis Dandy

director · Since 16/04/2020

British · United Kingdom · Age 61

Former

David Thomas Jones

director · Resigned 16/04/2020

Persons with Significant Control

Mr Sean Francis Dandy

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

British · England · Age 61

5 Mill Lake, Factory Hill, Gillingham, SP8 5FS

Notified 21/02/2022

Former PSCs

Mr David Thomas Jones

Ceased 01/12/2020

Mr Sean Francis Dandy

Ceased 26/04/2021

Mrs Yuliya Lipatova

Ceased 21/02/2022

Cjm Discretionary Settlement 2019

Ceased 02/01/2025

Charges1 outstanding

Charge
outstanding

NEWSTEAD CAPITAL LIMITED

Created 16/04/2026Registered 16/04/2026
Charge
satisfied

MSP CAPITAL LTD

Created 09/04/2021Registered 19/04/2021Satisfied 24/09/2024
Charge
satisfied

MSP CAPITAL LTD

Created 09/04/2021Registered 19/04/2021Satisfied 24/09/2024

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → The Site Office Bridge Street
2026-06-26

5 MILL LAKE FACTORY HILL

post town → Gillingham
2026-06-26

GILLINGHAM

postcode → SP8 5BA
2026-06-26

SP8 5FS

CompanyRankvs 37778+ SIC 41100 peers
41

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.86× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
37778Swlm Property Investments Ltd
50
How is this score calculated?
Financial strength6/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

£271

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£29k

Current Liabilities

£6k

Debtors

£29k

0avg. employees

Tax at Year End(2024)

Corp tax£6k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20254.86
20244.50
20234.45

Derived from filed accounts. Not audited figures.