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Sword Scientific Limited

Sword Scientific Limited is an active company incorporated on 9 October 2006 with the registered office located in Leamington Spa, Warwickshire. Sword Scientific Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05960696
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
England
Same address for the past 8 years
Telephone
01926498203
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1968
Morrow Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrow Holdings Limited
Carol ANN Draper and Laura Jane Schofield are mutual people.
Active
Lamotte Europe Limited
Bruce William Draper is a mutual person.
Active
Bruceydotcom Limited
Bruce William Draper is a mutual person.
Active
Aqua World Wood Pools LLP
Bruce William Draper, Carol ANN Draper, and 2 more are mutual people.
Dissolved
Sword Solutions Limited
Bruce William Draper and are mutual people.
Dissolved
European Aqua Group Limited
Bruce William Draper and Timothy Charles Schofield are mutual people.
Dissolved
Mayhap Holdings Limited
Carol ANN Draper and Laura Jane Schofield are mutual people.
Dissolved
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
£39.28K
Decreased by £528.41K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 8 (-67%)
Total Assets
£274.03K
Decreased by £890.44K (-76%)
Total Liabilities
-£61.45K
Decreased by £757.18K (-92%)
Net Assets
£212.58K
Decreased by £133.26K (-39%)
Debt Ratio (%)
22%
Decreased by 47.88% (-68%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 12 Dec 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 31 Jan 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 20 Dec 2023
Satisfaction of charge 059606960001 in full
Submitted on 12 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 17 Mar 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 6 Feb 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 3 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year