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Swinnow Holdings Limited

15183498

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

75 Swinnow Lane, Bramley, Leeds, LS13 4TY
Incorporated 03/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vivien Soulsby

director · Since 03/10/2023

British · England · Age 51

Amy Soulsby

director · Since 03/10/2023

British · England · Age 41

Dagmar Soulsby

director · Since 03/10/2023

British · England · Age 55

Gavin Soulsby

director · Since 03/10/2023

British · England · Age 49

James Brian Soulsby

director · Since 03/10/2023

British · England · Age 78

Julian Soulsby

director · Since 03/10/2023

British · England · Age 53

Katrin Soulsby

director · Since 03/10/2023

British · England · Age 48

Murray Soulsby

director · Since 03/10/2023

British · England · Age 41

Nigel Soulsby

director · Since 03/10/2023

British · England · Age 54

Anna Rosemary Soulsby

director · Since 28/04/2024

British · United Kingdom · Age 75

Persons with Significant Control

Mr James Brian Soulsby

25–50% shares

British · England · Age 78

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Mr Nigel Soulsby

Significant control

British · England · Age 54

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Dagmar Soulsby

Significant control

British · England · Age 55

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Mr Julian Soulsby

Significant control

British · England · Age 53

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Vivien Soulsby

Significant control

British · England · Age 51

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Mr Murray Soulsby

Significant control

British · England · Age 41

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Amy Soulsby

Significant control

British · England · Age 41

75, Swinnow Lane, Leeds, LS13 4TY

Notified 03/10/2023

Mrs Anna Rosemary Soulsby

25–50% shares

British · United Kingdom · Age 75

75, Swinnow Lane, Leeds, LS13 4TY

Notified 30/09/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line175 Swinnow Lane
2026-06-10

75 SWINNOW LANE

post townLeeds
2026-06-10

LEEDS

CompanyRankvs 25624+ SIC 64209 peers
49

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 compliance5/15 pts

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 31/12/2024

Net Worth

£3.8M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£15k

Current Liabilities

£1.1M

Fixed Assets

£5.7M

Debtors

£10k

Profit After Tax

£764k

10avg. employees

Tax at Year End

Dividends paid£471k

Balance Sheet

Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.