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Swlm Property Investments No 2 Ltd

15415268

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
57 / 100

Notable Risks

15/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

The Site Office Bridge Street, Bourton, Gillingham, SP8 5BA
Incorporated 16/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

Overdue

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

Sean Francis Dandy

director · Since 16/01/2024

British · United Kingdom · Age 61

Gemma Read

director · Since 20/02/2024

British · England · Age 42

Former

Swlm Property Investments No 1 Ltd

corporate director · Resigned 20/02/2024

Miss Gemma Read

director · Resigned 21/09/2026

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

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → The Site Office Bridge Street
2026-06-26

5 MILL LAKE FACTORY HILL

post town → Gillingham
2026-06-26

GILLINGHAM

postcode → SP8 5BA
2026-06-26

SP8 5FS

CompanyRankvs 195588+ SIC 68100 peers
8

Financial strength21th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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.

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.

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.