Company Overview
Swayne & Partners Topco Limited is a Dissolved Private Limited Company.
Registered Address

Sidney House, Western Way, Bury St. Edmunds, IP33 3SP
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Companies House Data
Company NameSWAYNE & PARTNERS TOPCO LIMITED
Company Number13549613
Registered Office AddressSidney House
 Western Way
 IP33 3SP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/08/2021
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date11/07/2023
Accounts Account CategoryDORMANT
Returns Next Due Date02/09/2022
Directors & Members
Show Resigned
Ciara Mc Cormack - Director
(Irish, 38 years old, born June 1988)
Appointed 11 July 2023
 Active
Ian Plumb - Director
(British, 48 years old, born May 1978)
Appointed 22 March 2024
 Active
Secretaries
Ciara Mc Cormack - Secretary
Appointed 22 March 2024
 Active
Other Company Directorships
Ciara Mc Cormack
ABJV LIMITED
ASPEN & EWELL SERVICES LTD
EJI DIRECTORS LTD
ELIZABETH SMITH VETERINARY PRACTICE LIMITED
EWELL VETERINARY CENTRE LTD
KIN PET CARE LIMITED
KIN VET COMMUNITY HOLDINGS LIMITED
KIN VET COMMUNITY LIMITED
MERCER & HUGHES LIMITED
PENROSE VETERINARY GROUP LIMITED
SWAYNE & PARTNERS HOLDINGS LTD
SWAYNE & PARTNERS LIMITED
WICK TOPCO LIMITED
Ian Plumb
ABJV LIMITED
ASPEN & EWELL SERVICES LTD
BUY IT DIRECT LTD
EVOKE CREATIVE (HOLDINGS) LIMITED
EWELL VETERINARY CENTRE LTD
FPE GLOBAL (HOLDINGS) LIMITED
FPE GLOBAL LIMITED
GRADUS GROUP HOLDINGS LIMITED
HOLDING EB COMPANY LTD
JAMES BRIGGS (HOLDINGS) LIMITED
JAMES BRIGGS (IP) LIMITED
JAMES BRIGGS LIMITED
KIN PET CARE LIMITED
KIN VET COMMUNITY HOLDINGS LIMITED
KIN VET COMMUNITY LIMITED
MERCER & HUGHES LIMITED
PENROSE VETERINARY GROUP LIMITED
SURVITEC ACQUISITION COMPANY LIMITED
SWAYNE & PARTNERS HOLDINGS LTD
SWAYNE & PARTNERS LIMITED
T.K. COMPONENTS (HOLDINGS) LIMITED
TFP TOPCO LTD
WICK TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 11-Jul-2023 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 300 300 300
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 300 300 300
Common Size Financial Analysis Unlock full report
Accounts Date 11-Jul-2023 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 11-Jul-2023 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 11-Jul-2023 30-Sep-2022 30-Sep-2021
Assets - - -
Debt - - -
Net Assets/Debt 300 300 300
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Compulsory strike-off action has been discontinued
Change of details for Wick Bidco Limited as a person with significant control on 13 June 2024
Confirmation statement made on 4 August 2024 with updates
First Gazette notice for compulsory strike-off
Current accounting period extended from 11 July 2024 to 30 September 2024
Secretary's details changed for Mrs Ciara Anne Mccormack on 22 March 2024
Appointment of Mrs Ciara Anne Mccormack as a secretary on 22 March 2024
Termination of appointment of Tracy Gates as a director on 22 March 2024
Appointment of Mr Ian Philip Plumb as a director on 22 March 2024
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023
Previous accounting period shortened from 30 September 2023 to 11 July 2023
Appointment of Mrs Tracy Gates as a director on 13 September 2023
Confirmation statement made on 4 August 2023 with updates
Notification of Wick Bidco Limited as a person with significant control on 11 July 2023
Cessation of Independent Vetcare Limited as a person with significant control on 11 July 2023
Termination of appointment of Donna Louise Simpson as a director on 11 July 2023
Termination of appointment of Clark Alexander Grant as a director on 11 July 2023
Termination of appointment of Mark Andrew Gillings as a director on 11 July 2023
Appointment of Dr Ciara Ann Mc Cormack as a director on 11 July 2023
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 st. James's Square London SW1Y 4JH on 13 July 2023
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