Swlm Property Investments No 1 Ltd
13265630
Some Concerns
- Negative net worth (-10)
- 7 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
director · Since 10/08/2023
OFFICE & ADMIN DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Persons with Significant Control
Sean Francis Dandy
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
ALLICA BANK LIMITED
MSP CAPITAL LTD
MSP CAPITAL LTD
MSP CAPITAL LTD
MSP CAPITAL LTD
MSP CAPITAL LTD
MSP CAPITAL LTD
CompanyRankvs 49011+ SIC 41100 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Director Loans(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 7.56 | -£105k |
| 2024 | 213.44 | -£331k |
| 2023 | 133.54 | +£110k |
| 2022 | 4.03 | — |
Derived from filed accounts. Not audited figures.