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Sword Charteris Limited
Sword Charteris Limited is an active company incorporated on 27 March 2014 with the registered office located in Staines-upon-Thames, Surrey. Sword Charteris Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08964060
Private limited company
Age
11 years
Incorporated
27 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sword Charteris Limited
Contact
Update Details
Address
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
England
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
1000 Great West Road Brentford Middlesex TW8 9DW
Companies in TW18 4LY
Telephone
02076009199
Email
Unreported
Website
Sword-group.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jacques Francis Mottard
Director • French • Lives in France • Born in Apr 1952
Kevin Moreton
Director • British • Lives in Scotland • Born in Feb 1977
John Douglas Innes
Director • British • Lives in Scotland • Born in May 1957
Olga Slamenkaite
Director • British • Lives in England • Born in Oct 1985
David Bruce
Director • British • Lives in Scotland • Born in Sep 1968
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Sword It Solutions Limited
Kevin Moreton, David Bruce, and 3 more are mutual people.
Active
Aberdeen Appointments Agency Limited
Kevin Moreton, David Bruce, and 3 more are mutual people.
Active
Phusion Im Limited
Kevin Moreton, David Bruce, 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
Kevin Moreton, David Bruce, and 2 more are mutual people.
Active
Idelta Limited
Kevin Moreton and Olga Slamenkaite 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£310K
Increased by £151K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.65M
Increased by £800K (+2%)
Total Liabilities
-£16.38M
Decreased by £450K (-3%)
Net Assets
£18.28M
Increased by £1.25M (+7%)
Debt Ratio (%)
47%
Decreased by 2.45% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
John Douglas Innes Resigned
1 Year 3 Months Ago on 30 Jun 2024
David Bruce Resigned
1 Year 3 Months Ago on 30 Jun 2024
Philip Neil Norgate Resigned
1 Year 3 Months Ago on 30 Jun 2024
Kevin Moreton Appointed
1 Year 4 Months Ago on 10 Jun 2024
Olga Slamenkaite Appointed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Get Alerts
Get Credit Report
Discover Sword Charteris Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Olga Slamenkaite as a director on 10 June 2024
Submitted on 12 Jul 2024
Appointment of Kevin Moreton as a director on 10 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 David Bruce 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
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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See All Charges & CCJs