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Swlm Limited

12124472

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

The Site Office Bridge Street, Bourton, Gillingham, SP8 5BA
Incorporated 26/07/2019

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Francis Dandy

director · Since 26/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Sean Francis Dandy

director · Since 26/07/2019

British · United Kingdom · Age 61

Persons with Significant Control

Mr Sean Francis Dandy

significant-influence-or-control-as-firm

British · England · Age 61

Notified 08/11/2021

Mrs Lorraine Stock

75–100% shares
75–100% votes

British · England · Age 62

71-75, Shelton Street, London, WC2H 9JQ

Notified 13/11/2024

Former PSCs

Mr Sean Francis Dandy

Ceased 01/12/2020

Mrs Yuliya Lipatova

Ceased 26/08/2021

Cjm Discretionary Settlement 2019

Ceased 08/12/2021

Cjm Discretionary Settlement 2019

Ceased 30/06/2022

Mr Max Oliver Dandy

Ceased 16/12/2022

Cjm Discretionary Settlement 2019

Ceased 13/11/2024

Charges4 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 29/04/2022Registered 04/05/2022
Charge
outstanding

TOPAZ FINANCE LIMITED T/A ZEPHYR HOMELOANS

Created 18/11/2020Registered 04/12/2020
Charge
outstanding

MSP CAPITAL LTD

Created 20/10/2020Registered 06/11/2020
Charge
outstanding

MSP CAPITAL LTD

Created 20/10/2020Registered 04/11/2020

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

71-75 SHELTON STREET

post town → Gillingham
2026-06-26

LONDON

postcode → SP8 5BA
2026-06-26

WC2H 9JQ

CompanyRankvs 71904+ SIC 68100 peers
37

Financial strength81th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/07/2024

Net Worth

£61k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£46k

Working capital

Current Assets

£18k

Current Liabilities

£64k

Debtors

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£519k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28-£21k
20230.32—

Derived from filed accounts. Not audited figures.