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Swlm Property Investments No 2 Ltd

15415268

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

5 MILL LAKE FACTORY HILL, GILLINGHAM, SP8 5FS
Incorporated 16/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Francis Dandy

director · Since 16/01/2024

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Miss Gemma Read

director · Since 20/02/2024

OFFICE & ADMIN DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Swlm Property Investments No 1 Ltd

75–100% shares
75–100% votes

5 Mill Lake, Factory Hill, Gillingham, SP8 5FS

Reg: 13265630 · Companies House · Company Limited By Shares

Notified 19/04/2024

Former PSCs

Swlm Property Investments No 1 Ltd

Ceased 20/02/2024

Mr Sean Francis Dandy

Ceased 19/04/2024

Charges4 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 04/10/2024Registered 08/10/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 04/10/2024Registered 08/10/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 03/05/2024Registered 07/05/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 03/05/2024Registered 07/05/2024

CompanyRankvs 167530+ SIC 68100 peers
17

Financial strength20th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity2/15 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 31/01/2025

Net Worth

-£4k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£209k

Working capital

Current Assets

£82k

Current Liabilities

£291k

Fixed Assets

£775k

Debtors

£80k

0avg. employees

Tax at Year End

Corp tax£301

Balance Sheet

Assets less current liabilities£566k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.28

Derived from filed accounts. Not audited figures.