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Swlm Property Investments No 1 Ltd

13265630

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 7 outstanding charges (-10)

Details

The Site Office Bridge Street, Bourton, Gillingham, SP8 5BA
Incorporated 15/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
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 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Miss Gemma Read

director · Since 10/08/2023

OFFICE & ADMIN DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Sean Francis Dandy

director · Since 15/03/2021

British · United Kingdom · Age 61

Gemma Read

director · Since 10/08/2023

British · England · Age 42

Persons with Significant Control

Sean Francis Dandy

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

British · England · Age 61

13265630 - Companies House Default Address, Cardiff, CF14 8LH

Notified 15/03/2021

Former PSCs

Cjm Discretionary Settlement 2019

Ceased 09/10/2023

Charges7 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 04/10/2024Registered 08/10/2024
Charge
outstanding

MSP CAPITAL LTD

Created 10/02/2023Registered 13/02/2023
Charge
outstanding

MSP CAPITAL LTD

Created 05/04/2022Registered 21/04/2022
Charge
outstanding

MSP CAPITAL LTD

Created 05/04/2022Registered 12/04/2022
Charge
outstanding

MSP CAPITAL LTD

Created 10/05/2021Registered 13/05/2021
Charge
outstanding

MSP CAPITAL LTD

Created 10/05/2021Registered 13/05/2021
Charge
outstanding

MSP CAPITAL LTD

Created 10/05/2021Registered 13/05/2021

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 48369+ SIC 41100 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.56× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
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48369Swlm Property Investments No 1 Ltd
43
How is this score calculated?
Financial strength1/25 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.

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

-£283k

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

£850k

Working capital

Current Assets

£980k

Current Liabilities

£130k

Fixed Assets

£6k

Debtors

£954k

0avg. employees-1

Director Loans(2023)

Directors owe company£68k

Balance Sheet

Intangible assets£0
Assets less current liabilities£856k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.56-£105k
2024213.44-£331k
2023133.54—

Derived from filed accounts. Not audited figures.