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Swegon Limited

Swegon Limited is an active company incorporated on 25 November 1980 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Swegon Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01529960
Private limited company
Age
44 years
Incorporated 25 November 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Stourbridge Road Stourbridge Road Bridgnorth Shropshire WV15 5BB England
Telephone
01992450400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1962
Director • Swedish • Lives in Sweden • Born in Apr 1975
Director • Swedish • Lives in Sweden • Born in Apr 1968
Director • Managing Director • Swedish • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Swegon Air Management Limited
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Swegon Cooling Ltd
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Coolmation Service Ltd
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Waterloo Air Products Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo Group Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo IPR Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Air Diffusion Limited
Christian Olin is a mutual person.
Active
Dalair Limited
Andrew McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £1.63M (+104%)
Turnover
£34.14M
Increased by £3.84M (+13%)
Employees
118
Increased by 6 (+5%)
Total Assets
£83.53M
Increased by £457K (+1%)
Total Liabilities
-£61.6M
Decreased by £11K (-0%)
Net Assets
£21.93M
Increased by £468K (+2%)
Debt Ratio (%)
74%
Decreased by 0.42% (-1%)
Latest Activity
Andrew Mckay Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Mr Sven Rotgers Appointed
1 Year 1 Month Ago on 1 Oct 2024
Robin Vollert Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Andrew Mckay as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Mr Sven Rotgers as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Robin Vollert as a director on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Stourbridge Road Stourbridge Road Bridgnorth Shropshire WV15 5BB England to 5 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 12 Apr 2023
Repayment History
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