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Sword It Solutions Limited

Sword It Solutions Limited is an active company incorporated on 28 February 1996 with the registered office located in Staines-upon-Thames, Surrey. Sword It Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165591
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 5 years 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 (12 months remaining)
Address
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
England
Address changed on 4 Mar 2025 (7 months ago)
Previous address was 1000 Great West Road Brentford Middlesex TW8 9DW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1957
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in Scotland • Born in Sep 1968
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Charteris Limited
David Bruce, John Douglas Innes, and 3 more are mutual people.
Active
Aberdeen Appointments Agency Limited
David Bruce, John Douglas Innes, and 3 more are mutual people.
Active
Phusion Im Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Aaa Group Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Ping Network Solutions Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
Active
Idelta Limited
Olga Slamenkaite and Kevin Moreton are mutual people.
Active
Iacs Consulting Ltd
Olga Slamenkaite and Kevin Moreton are mutual people.
Active
Sword Technology Solutions Limited
Kevin Moreton 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
£6.39M
Increased by £432K (+7%)
Turnover
£50.01M
Decreased by £107K (-0%)
Employees
444
Decreased by 19 (-4%)
Total Assets
£23.09M
Increased by £2.55M (+12%)
Total Liabilities
-£6.32M
Decreased by £2.2M (-26%)
Net Assets
£16.77M
Increased by £4.75M (+39%)
Debt Ratio (%)
27%
Decreased by 14.09% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Inspection Address Changed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
John Douglas Innes Resigned
1 Year 3 Months Ago on 30 Jun 2024
Philip Neil Norgate Resigned
1 Year 3 Months Ago on 30 Jun 2024
David Bruce Resigned
1 Year 3 Months Ago on 30 Jun 2024
Greg Anderson Appointed
1 Year 3 Months Ago on 10 Jun 2024
Kevin Moreton Appointed
1 Year 3 Months Ago on 10 Jun 2024
Olga Slamenkaite Slamenkaite Appointed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Register inspection address has been changed from 1000 Great West Road Brentford Middlesex TW8 9DW England to Staines One Station Approach Staines-upon-Thames TW18 4LY
Submitted on 4 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Kevin Moreton as a director on 10 June 2024
Submitted on 12 Jul 2024
Termination of appointment of David Bruce as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Philip Neil Norgate as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of John Douglas Innes as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Greg Anderson as a director on 10 June 2024
Submitted on 12 Jul 2024
Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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