SWI KIRKSTALL LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
S

SWI KIRKSTALL LIMITED

Development of building projects

Founded 9 Oct 2015 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 May 2025 Next due 30 May 2026 7 days overdue
Net assets £404K £801K 2024 year on year
Total assets £413K £1M 2024 year on year
Total Liabilities £9K £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Sloane Square House Holbein Place London SW1W 8NS United Kingdom

Full company profile for SWI KIRKSTALL LIMITED (09818601), an active company based in London, United Kingdom. Incorporated 9 Oct 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.34k

Increased by £899.00 (+205%)

Net Assets

£404.35k

Increased by £801.40k (+202%)

Total Liabilities

£8.96k

Decreased by £2.07M (-100%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

2%

Decreased by 122 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20241£1.00m£1.00m

Officers

Officers

2 active 1 resigned
Status
Andrew Michael WoodsDirectorBritishEngland639 Oct 2015Active
Nicholas Peter LeeDirectorBritishEngland5217 Oct 2018Active

Shareholders

Shareholders (1)

Gmv Twelve Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jtc Plc

United Kingdom

Active
Notified 2 May 2024
Nature of Control
  • Significant Influence Or Control As Trust

Gerard Mikael Versteegh

Swedish

Active
Notified 1 Apr 2017
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HARI OM PROPERTIES LTD united kingdom
SJAJ LTD united kingdom
JTC LTD united kingdom
SWI KIRKSTALL LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersTermination of Matthew Martin Farrell as director on 5 Feb 2026
26 Jan 2026OfficersTermination of Nicholas Peter Lee as director on 15 Jan 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025OfficersAppointment of Ms Alexandra Claire Anthony as director on 24 Sept 2025
25 Sept 2025OfficersTermination of Andrew Michael Woods as director on 24 Sept 2025
16 Feb 2026 Officers

Termination of Matthew Martin Farrell as director on 5 Feb 2026

26 Jan 2026 Officers

Termination of Nicholas Peter Lee as director on 15 Jan 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Officers

Appointment of Ms Alexandra Claire Anthony as director on 24 Sept 2025

25 Sept 2025 Officers

Termination of Andrew Michael Woods as director on 24 Sept 2025

Recent Activity

Latest Activity

Termination of Matthew Martin Farrell as director on 5 Feb 2026

3 months ago on 16 Feb 2026

Termination of Nicholas Peter Lee as director on 15 Jan 2026

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Appointment of Ms Alexandra Claire Anthony as director on 24 Sept 2025

8 months ago on 26 Sept 2025

Termination of Andrew Michael Woods as director on 24 Sept 2025

8 months ago on 25 Sept 2025