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Sweett Group Limited

Sweett Group Limited is an active company incorporated on 20 October 1997 with the registered office located in London, Greater London. Sweett Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03452251
Private limited company
Age
27 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
150 Holborn
London
EC1N 2NS
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 40 Holborn Viaduct London EC1N 2PB England
Telephone
02070619000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1970
Director • Chartered Surveyor • British • Lives in Scotland • Born in Jun 1963
Secretary
Currie & Brown Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Currie & Brown UK Limited
Mr William Allan and Mr Douglas Ross are mutual people.
Active
Sweett (UK) Limited
Mr William Allan and Mr Douglas Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.91M
Same as previous period
Total Liabilities
-£2.93M
Increased by £421.06K (+17%)
Net Assets
£3.98M
Decreased by £421.06K (-10%)
Debt Ratio (%)
42%
Increased by 6.09% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Talal Shair (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Currie & Brown Holdings (Uk) Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Cessation of Talal Shair as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Statement of company's objects
Submitted on 9 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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