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Sword Topco Limited

Sword Topco Limited is an active company incorporated on 7 February 2022 with the registered office located in Cambridge, Cambridgeshire. Sword Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13898907
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9000 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
CB25 9TL
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Forum St Paul's 33 Gutter Lane London EC2V 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Feb 1975
Director • Investment Manager • British • Lives in England • Born in May 1989
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Investment Partner • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Midco Limited
Stephen Paul Barber, Mrs Jane Elizabeth Abigail Farebrother, and 1 more are mutual people.
Active
Sword Lowco Limited
Stephen Paul Barber, Mrs Jane Elizabeth Abigail Farebrother, and 1 more are mutual people.
Active
Sepura Limited
Mrs Jane Elizabeth Abigail Farebrother and Christopher Matthew Barnes are mutual people.
Active
Sepura Holdings Limited
Christopher Matthew Barnes and Stephen Paul Barber are mutual people.
Active
Tigger Topco Limited
Ian David Hadfield Wood and Aaron Rai Atwal are mutual people.
Active
Epiris LLP
Ian David Hadfield Wood and Aaron Rai Atwal are mutual people.
Active
Safety Information Systems Limited
Christopher Matthew Barnes is a mutual person.
Active
Tracsis Passenger Analytics Limited
Christopher Matthew Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.85M
Increased by £17.76M (+574%)
Turnover
£109.78M
Increased by £7.06M (+7%)
Employees
291
Increased by 21 (+8%)
Total Assets
£185.1M
Decreased by £2.52M (-1%)
Total Liabilities
-£174.55M
Decreased by £13.07M (-7%)
Net Assets
£10.55M
Increased by £10.55M (+351567%)
Debt Ratio (%)
94%
Decreased by 5.7% (-6%)
Latest Activity
Notification of PSC Statement
7 Days Ago on 15 Oct 2025
Stephen Paul Barber Details Changed
21 Days Ago on 1 Oct 2025
Mr Christopher Matthew Barnes Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Own Shares Purchased
1 Year Ago on 20 Oct 2024
Shares Cancelled
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Epiris Nominee Limited (PSC) Resigned
3 Years Ago on 7 Feb 2022
Get Credit Report
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Documents
Director's details changed for Stephen Paul Barber on 1 October 2025
Submitted on 15 Oct 2025
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Cessation of Epiris Nominee Limited as a person with significant control on 7 February 2022
Submitted on 10 Oct 2025
Appointment of Mr Christopher Matthew Barnes as a director on 1 October 2025
Submitted on 10 Oct 2025
Statement of capital on 28 July 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Repayment History
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