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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 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 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 (1 year 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
5
Shareholders
28
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Aug 1955
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
Director • Ceo • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Midco Limited
Stephen Paul Barber and Mrs Jane Elizabeth Abigail Farebrother are mutual people.
Active
Sword Lowco Limited
Stephen Paul Barber and Mrs Jane Elizabeth Abigail Farebrother 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
TCCA Limited
Stephen Paul Barber is a mutual person.
Active
Sepura Limited
Mrs Jane Elizabeth Abigail Farebrother is a mutual person.
Active
Mooreco Limited
Aaron Rai Atwal is a mutual person.
Active
Sennaco 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
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Own Shares Purchased
10 Months Ago on 20 Oct 2024
Shares Cancelled
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Malcolm Myer Miller Appointed
3 Years Ago on 14 Jul 2022
Epiris Nominee Limited (PSC) Appointed
3 Years Ago on 7 Feb 2022
Get Credit Report
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Documents
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
Purchase of own shares.
Submitted on 20 Oct 2024
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 19 Sep 2024
Solvency Statement dated 19/09/24
Submitted on 19 Sep 2024
Repayment History
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