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SWANSEA BAY LIMITED

Active ·09539035 ·Private Limited Company ·Est. 13 April 2015
£8,135
Current Assets
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3230 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for SWANSEA BAY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£8,135
Current Assets
£1,876
Fixed Assets
£6,925
Equity
20162015
Cash—£5,467
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09539035
StatusActive
TypePrivate Limited Company
Incorporated13 April 2015
IndustryAccounting and auditing activities
SIC69201
AccountsMicro Entity

📍 Registered Address

Office 7, First Floor
Porthcawl
Bridgend
CF36 3XB
United Kingdom

👤 Directors & Officers (2)

MR ROBERT EDMUND RABAIOTTIDIRECTOR
RABAIOTTIDIRECTOR

🔑 Persons with Significant Control (1)

MR ROBERT EDMUND RABAIOTTI75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
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10542131via MR ROBERT EDMUND RABAIOTTI EDDIE RABAIOTTI AND SONS LIMITEDvia MR ROBERT EDMUND RABAIOTTI LEANING TOWER OF PIZZA LIMITEDvia MR ROBERT EDMUND RABAIOTTI 10683167via MR ROBERT EDMUND RABAIOTTI 07354151via MR ROBERT EDMUND RABAIOTTI CYDENTITY LIMITEDvia MR ROBERT EDMUND RABAIOTTI 09179234via MR ROBERT EDMUND RABAIOTTI RABAIOTTI ACCOUNTING LIMITEDvia MR ROBERT EDMUND RABAIOTTI CARDIFF LIMITEDvia MR ROBERT EDMUND RABAIOTTI I M POWER GROUP LIMITEDvia MR ROBERT EDMUND RABAIOTTI ALLBRIGHT INVESTMENTS LTDvia MR ROBERT EDMUND RABAIOTTI CARDIFF ROOFING LIMITEDvia MR ROBERT EDMUND RABAIOTTI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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