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Transworld Consortium Ltd

15767968

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ENERGY HOUSE ALLOY INDUSTRIAL ESTATE, SWANSEA, SA8 4EN
Incorporated 07/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David Howell Atkins

director · Since 07/06/2024

ENGINEER

BRITISH · WALES · Age 48

Also on 4 other boards

Mr Jonathan Garland

director · Since 07/06/2024

ENGINEER

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Stuart Daniel Thomas

director · Since 07/06/2024

OPERATIONS MANAGER

BRITISH · WALES · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Jonathan Garland

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 57

Energy House, Alloy Industrial Estate, Swansea, SA8 4EN

Notified 07/06/2024

Mr David Howell Atkins

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 48

Energy House, Alloy Industrial Estate, Swansea, SA8 4EN

Notified 07/06/2024

Mr Stuart Daniel Thomas

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 51

Energy House, Alloy Industrial Estate, Swansea, SA8 4EN

Notified 07/06/2024

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 30/09/2024Registered 02/10/2024

CompanyRankvs 10398+ SIC 70100 peers
37

Financial strength65th percentile among SIC peers · 16/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.15× · 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 strength16/25 pts

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

Employees12/15 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 30/06/2025

Net Worth

£129k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

-£530k

Working capital

Current Assets

£95k

Current Liabilities

£625k

Debtors

£36k

3avg. employees

Balance Sheet

Assets less current liabilities£717k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.15

Derived from filed accounts. Not audited figures.