Swan Spilsby Limited
14211852
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2024
total exemption full
Next accounts due
31/03/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
Persons with Significant Control
Mr Tariq Navid Shah
British · United Kingdom · Age 43
3, Cavendish Court, Doncaster, DN1 2DJ
Notified 04/07/2022
Former PSCs
Mr Nadeem Haider Shah
Ceased 23/06/2023
Charges2 outstanding
RECOGNISE BANK LIMITED
RECOGNISE BANK LIMITED
Change History
Active
Private Limited Company
3 CAVENDISH COURT
DONCASTER
CompanyRankvs 85828+ SIC 41100 peers9
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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 31/03/2024
Net Worth
-£38k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£3.6M
Working capital
Current Assets
—
Current Liabilities
£3.6M
Debtors
£48k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.