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Swarn Investments Limited

12493793

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

2 The Broadway, Croydon Road, Croydon, CR0 4QR
Incorporated 03/03/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Krzysztof Jacek Wach

director · Since 03/03/2020

British · United Kingdom · Age 51

Swarn Deeya Wach

director · Since 03/03/2020

British · United Kingdom · Age 48

Persons with Significant Control

Mrs Swarn Deeya Wach

25–50% shares
25–50% votes

British · United Kingdom · Age 48

2 The Broadway, Croydon Road, Croydon, CR0 4QR

Notified 03/03/2020

Mr Krzysztof Jacek Wach

25–50% shares
25–50% votes

British · United Kingdom · Age 51

2 The Broadway, Croydon Road, Croydon, CR0 4QR

Notified 03/03/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/01/2021Registered 02/02/2021

Change History

officer appointedWACH, Krzysztof Jacek
2026-06-06
officer appointedWACH, Swarn Deeya
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 The Broadway
2026-06-06

2 THE BROADWAY

post townCroydon
2026-06-06

CROYDON

CompanyRankvs 156384+ SIC 68100 peers
18

Financial strength14th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 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.

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.

Longevity6/15 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 31/03/2025

Net Worth

-£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

Current Liabilities

-£26k

0avg. employees

Balance Sheet

Assets less current liabilities£395k
Signed by Swarn Deeya Varouna Wach

EstimatesDerived

YearImplied Profit
2025-£10k
2024+£20
2023+£10k
2022+£7k

Derived from filed accounts. Not audited figures.