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Ksw Investments Limited

12011957

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 60 outstanding charges (-10)

Details

OWLS ROOST 2 CLAY HOLLOW LANE, ORMSKIRK, L40 2AB
Incorporated 22/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Alexander Kinnaird

director · Since 22/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Mark Swarbrick

director · Since 22/05/2019

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 49

Mr Peter David Wright

director · Since 22/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Mark Swarbrick

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Owls Roost, 2 Clay Hollow Lane, Ormskirk, L40 2AB

Notified 22/05/2019

Mr Peter David Wright

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Owls Roost, 2 Clay Hollow Lane, Ormskirk, L40 2AB

Notified 22/05/2019

Mr David Alexander Kinnaird

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Owls Roost, 2 Clay Hollow Lane, Ormskirk, L40 2AB

Notified 22/05/2019

Charges60 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 30/07/2025Registered 07/08/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/02/2025Registered 24/02/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/02/2025Registered 24/02/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 08/11/2024Registered 12/11/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 19/07/2024Registered 23/07/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 22/05/2024Registered 23/05/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 17/05/2024Registered 21/05/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 24/04/2024Registered 26/04/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 05/04/2024Registered 16/04/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 09/04/2024Registered 16/04/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 23/02/2024Registered 26/02/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 23/02/2024Registered 26/02/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 13/02/2024Registered 14/02/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 13/02/2024Registered 14/02/2024
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 13/12/2023Registered 18/12/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 13/12/2023Registered 13/12/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 30/11/2023Registered 01/12/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 30/11/2023Registered 01/12/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 17/11/2023Registered 21/11/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 17/11/2023Registered 21/11/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 27/10/2023Registered 30/10/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/10/2023Registered 13/10/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/08/2023Registered 04/09/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/08/2023Registered 04/09/2023Satisfied 09/07/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/07/2023Registered 20/07/2023Satisfied 09/07/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/07/2023Registered 20/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/06/2023Registered 03/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/06/2023Registered 03/07/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 15/05/2023Registered 16/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/04/2023Registered 25/04/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 20/03/2023Registered 24/03/2023
Charge
outstanding

STICHTING MAX CROWDFUND SECURITY TRUSTEE FOUNDATION

Created 17/03/2023Registered 20/03/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 08/03/2023Registered 09/03/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 20/02/2023Registered 02/03/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 07/02/2023Registered 08/02/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 07/02/2023Registered 08/02/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 27/01/2023Registered 31/01/2023
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 11/01/2023Registered 23/01/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 17/11/2022Registered 17/11/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 17/11/2022Registered 17/11/2022
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 16/09/2022Registered 29/09/2022
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 20/09/2022Registered 29/09/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 15/09/2022Registered 15/09/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 15/09/2022Registered 15/09/2022
Charge
satisfied

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 13/07/2022Registered 19/07/2022Satisfied 08/02/2023
Charge
satisfied

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 04/04/2022Registered 14/04/2022Satisfied 17/11/2022
Charge
satisfied

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 05/04/2022Registered 14/04/2022Satisfied 17/11/2022
Charge
satisfied

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 04/04/2022Registered 14/04/2022Satisfied 15/09/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/02/2022Registered 15/02/2022Satisfied 17/11/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/06/2021Registered 25/06/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 04/06/2021Registered 09/06/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 12/03/2021Registered 23/03/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/02/2021Registered 24/02/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 26/01/2021Registered 01/02/2021
Charge
outstanding

PARAGON BANK PLC

Created 09/06/2020Registered 30/06/2020
Charge
outstanding

PARAGON BANK PLC

Created 29/11/2019Registered 14/12/2019
Charge
outstanding

ONE SAVINGS BANK PLC

Created 13/11/2019Registered 14/11/2019
Charge
outstanding

ONE SAVINGS BANK PLC

Created 14/10/2019Registered 15/10/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 20/09/2019Registered 24/09/2019

CompanyRankvs 22943+ SIC 68209 peers
64

Financial strength90th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 4.52× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22943Ksw Investments Limited
74
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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.

Longevity7/15 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 30/04/2025

Net Worth

£605k

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£127k

Current Liabilities

£28k

Debtors

£1k

1avg. employees-3

Balance Sheet

Bank loans & overdrafts£2.8M
Assets less current liabilities£4.5M
Signed by 12011957 2024-06-01 2025-04-30 12011957 2025-04-30 12011957 core:RetainedEarningsAccumulatedLosses 2025-04-30 12011957 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20254.52+£304k
20240.24-£74k
20230.42+£204k
20221.03+£136k
20214.53—
20200.54—

Derived from filed accounts. Not audited figures.