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Swanstead Estate Ltd

14691847

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

40 Fawcett Estate, Clapton Common, London, E5 9DG
Incorporated 27/02/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Toby Menachem Zeev Schreiber

director · Since 27/02/2023

British · United Kingdom · Age 25

Persons with Significant Control

Mr Toby Menachem Zeev Schreiber

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

British · United Kingdom · Age 25

40, Fawcett Estate, London, E5 9DG

Notified 27/02/2023

Charges1 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 26/06/2023Registered 26/06/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line140 Fawcett Estate
2026-06-07

40 FAWCETT ESTATE

post townLondon
2026-06-07

LONDON

officer appointedSCHREIBER, Toby Menachem Zeev
2026-06-07

CompanyRankvs 108807+ SIC 68100 peers
28

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Longevity3/15 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 28/02/2025

Net Worth

£12k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£92k

Working capital

Current Assets

Current Liabilities

£96k

Profit After Tax

£16k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£189k
Assets less current liabilities£201k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£16k

Derived from filed accounts. Not audited figures.