Company Overview
Swift Worldwide Resources Holdco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 October 2013, so this is a well established company. Swift Worldwide Resources Holdco Limited has been in business for 12 years and 6 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Delphian House, 4Th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
Company Number08721960
Registered Office AddressDelphian House, 4th Floor, Riverside, New Bailey S
 New Bailey Street
 M3 5FS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/10/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/11/2016
Returns Last Made Up Date07/10/2015
Directors & Members
Show Resigned
Alexander Carles - Director
(American, 51 years old, born August 1975)
Appointed 09 October 2013
 Active
Ryan Dowd - Director
(American, 38 years old, born June 1988)
Appointed 28 April 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alexander Carles
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
Ryan Dowd
AIR ENERGI GROUP HOLDINGS LIMITED
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
SWIFT TECHNICAL HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 98,486,223 98,486,223 103,857,434
Current Assets 88,519,103 88,519,103 81,005,458
Creditors Due Within One Year 53,714,737 53,714,737 47,235,484
Working Cap 34,804,366 34,804,366 33,769,974
Total Assets Less Current Liabilities 133,290,589 133,290,589 137,627,408
Long-term Liabilities 50,070,361 50,070,361 50,085,487
Net Assets 83,220,228 83,220,228 87,541,921
Share Capital & Reserves
Share Cap 893,010 893,010 875,912
Profit & Loss Reserves -4,498,586 -4,498,586 -95,351
Other Reserves 86,825,804 86,825,804 86,761,360
Shareholders Funds 83,220,228 83,220,228 87,541,921
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 52.7% 52.7% 56.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 24.2% 24.2% 20.5%
Cash Bank In Hand 5.6% 5.6% 9.6%
Current Assets 47.3% 47.3% 43.8%
Creditors Due Within One Year 28.7% 28.7% 25.6%
Net Current Assets Liabilities 18.6% 18.6% 18.3%
Creditors Due After One Year 26.8% 26.8% 27.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 44.5% 44.5% 47.4%
Called Up Share Capital 0.5% 0.5% 0.5%
Share Capital Allotted Called Up Paid 0.5% 0.5% 0.5%
Profit Loss Account Reserve -2.4% -2.4% -0.1%
Shareholder Funds 44.5% 44.5% 47.4%
Capital Employed - - -
Total Assets Less Current Liabilities 71.3% 71.3% 74.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.6 1.6 1.7
Solvency Ratio 1.8 1.8 1.9
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 187,005,326 187,005,326 184,862,892
Debt 103,785,098 103,785,098 97,320,971
Net Assets/Debt 83,220,228 83,220,228 87,541,921

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around M3 5FS
FIRST 2 GROUP (HOLDINGS) LIMITED
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, M3 5FS
FIRST 2 GROUP LIMITED
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, M3 5FS
AIR ENERGI NEWCO LIMITED
Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS
ALTCOM 508 LIMITED
Riverside Building, New Bailey Street, Salford, M3 5FS
BTG RECRUITMENT (NOTTINGHAM) LIMITED
Riverside, 1st Floor, Delphian House, New Bailey Street, Salford, M3 5FS
BTG RECRUITMENT (BIRMINGHAM) LIMITED
Riverside, 1st Floor, Delphian House, New Bailey Street, Salford, M3 5FS
MONEYPLUS INSOLVENCY LIMITED
RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS
KENSINGTON KNIGHT LIMITED
Riverside, New Bailey Street, Manchester, M3 5FS
TALENT52 LIMITED
Riverside, 1st Floor, New Bailey Street, Salford, M3 5FS
THE MARTIN GEDDES FOUNDATION
Riverside, New Bailey Street, Manchester, M3 5FS
Document Filings
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 September 2025 with no updates
Confirmation statement made on 15 September 2024 with updates
Statement of capital on 25 July 2024
Statement by Directors
Solvency Statement dated 25/07/24
Resolutions
Termination of appointment of Janette Marx as a director on 1 July 2024
Termination of appointment of Imad Barake as a director on 1 July 2024
Confirmation statement made on 15 September 2023 with updates
Termination of appointment of William Francis Jr Dawson as a director on 31 December 2021
Notification of a person with significant control statement
Cessation of Greg S Feldman as a person with significant control on 31 December 2021
Cessation of William Francis Dawson, Jr. as a person with significant control on 31 December 2021
Appointment of Imad Barake as a director on 28 October 2022
Termination of appointment of Asbjorn Lonning as a director on 28 October 2022
Confirmation statement made on 15 September 2022 with no updates
Appointment of Mr Asbjorn Lonning as a director on 21 March 2022
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free