Swift Wholesale Ltd
13611389
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
total exemption full
Next accounts due
30/09/2025
Confirmation statement
Last: 10/03/2025
Due 24/03/2026
Industry
Officers
Former
director · Resigned 03/03/2023
director · Resigned 03/03/2023
Persons with Significant Control
Mr Neraj Kumal Muman
British · United Kingdom · Age 43
C5a Hilton Trading Estate, Hilton Road, Wolverhampton, WV4 6DW
Notified 01/02/2023
Former PSCs
Mr Obaid Ur Rehman Ghulam
Ceased 03/03/2023
Change History
Active - Proposal to Strike off
Private Limited Company
C5A HILTON TRADING ESTATE HILTON ROAD
WOLVERHAMPTON
CompanyRankvs 1721+ SIC 46341 peers23
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
-£66k
Balance sheet strength
Cash
£52k
Cash in the bank
Net Current Assets
-£82k
Working capital
Current Assets
£144k
Current Liabilities
£226k
Fixed Assets
£16k
Debtors
£60
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.64 | -£25k |
| 2022 | 0.06 | — |
Derived from filed accounts. Not audited figures.