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Sword Midco Limited

Sword Midco Limited is an active company incorporated on 8 February 2022 with the registered office located in Cambridge, Cambridgeshire. Sword Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13901169
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Feb 1975
Sword Topco Limited
PSC
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Mutual Companies
Sword Topco Limited
Christopher Matthew Barnes, Stephen Paul Barber, and 1 more are mutual people.
Active
Sword Lowco Limited
Christopher Matthew Barnes, Stephen Paul Barber, and 1 more are mutual people.
Active
Sepura Limited
Christopher Matthew Barnes and Mrs Jane Elizabeth Abigail Farebrother are mutual people.
Active
Sepura Holdings Limited
Christopher Matthew Barnes and Stephen Paul Barber 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
Mpec Technology Limited
Christopher Matthew Barnes is a mutual person.
Active
Tracsis Rail Technology & Services 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.34M
Decreased by £1.83M (-3%)
Total Liabilities
-£29.47M
Increased by £1.33M (+5%)
Net Assets
£22.87M
Decreased by £3.16M (-12%)
Debt Ratio (%)
56%
Increased by 4.35% (+8%)
Latest Activity
Stephen Paul Barber Resigned
21 Days Ago on 1 Oct 2025
Mr Christopher Matthew Barnes Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Ian Wood Resigned
3 Years Ago on 14 Jul 2022
Aaron Atwal Resigned
3 Years Ago on 14 Jul 2022
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Documents
Appointment of Mr Christopher Matthew Barnes as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Paul Barber as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Solvency Statement dated 19/09/24
Submitted on 19 Sep 2024
Statement by Directors
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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