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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
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (28 days remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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 • British • Lives in England • Born in Feb 1975
Director • Investment Partner • English • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1964
Director • Non-Executive Chairman • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sepura Limited
Christopher Matthew Barnes and Jane Elizabeth Abigail Farebrother are mutual people.
Active
Sword Midco Limited
Christopher Matthew Barnes and Jane Elizabeth Abigail Farebrother are mutual people.
Active
Sword Lowco Limited
Christopher Matthew Barnes and Jane Elizabeth Abigail Farebrother are mutual people.
Active
Tigger Topco Limited
Aaron Rai Atwal and Ian David Hadfield Wood are mutual people.
Active
Epiris LLP
Aaron Rai Atwal and Ian David Hadfield Wood are mutual people.
Active
Fylde Micro Limited
Christopher Matthew Barnes is a mutual person.
Active
Sepura Overseas Limited
Christopher Matthew Barnes is a mutual person.
Active
Mooreco Limited
Aaron Rai Atwal 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
Own Shares Purchased
16 Days Ago on 6 Jan 2026
Own Shares Purchased
20 Days Ago on 2 Jan 2026
Notification of PSC Statement
3 Months Ago on 15 Oct 2025
Stephen Paul Barber Details Changed
3 Months Ago on 1 Oct 2025
Mr Christopher Matthew Barnes Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Group Accounts Submitted
9 Months Ago on 2 Apr 2025
Own Shares Purchased
1 Year 3 Months Ago on 20 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 1 Oct 2024
Epiris Nominee Limited (PSC) Resigned
3 Years Ago on 7 Feb 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 6 Jan 2026
Purchase of own shares.
Submitted on 6 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
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
Appointment of Mr Christopher Matthew Barnes as a director on 1 October 2025
Submitted on 10 Oct 2025
Cessation of Epiris Nominee Limited as a person with significant control on 7 February 2022
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
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Repayment History
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