SWALE HEATING HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

372 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
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SWALE HEATING HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 17 Dec 2020 Active London, England 372 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.

Previous Company Names

SWALE HEATING HOLDINGS (2020) LTD 17 Dec 2020 — 15 Apr 2021
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £3M £255K 2023 year on year
Total assets £14M £189K 2023 year on year
Total Liabilities £11M £67K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London England WC1A 2AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWALE HEATING HOLDINGS LTD (13086502), an active property, infrastructure and construction company based in London, England. Incorporated 17 Dec 2020. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£1.44M

Decreased by £677.80k (-32%)

Net Assets

£3.23M

Increased by £255.43k (+9%)

Total Liabilities

£10.73M

Decreased by £66.58k (-1%)

Turnover

£44.03M

Increased by £2.95M (+7%)

Employees

372

Increased by 13 (+4%)

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 46,351 Shares £1.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£1.93m£1.93m
20 May 2025100£100£1
15 Jan 202146,250£0£0

Officers

Officers

2 active 1 resigned
Status
Graham Austen LevinsohnDirectorBritishEngland631 Dec 2023Active
John Spencer SheridanDirectorBritishEngland531 Jul 2024Active

Shareholders

Shareholders (3)

Sureserve Compliance Holdings Limited
99.8%
46,252
Cap10 Partners Gp S.a.r.l
0.2%
90

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ian Marsh Pierson

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

SWALE HEATING HOLDINGS LTD Current Company
ENERGY ACADEMY LTD united kingdom
SWALE HEATING LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
16 Mar 2026OfficersAppointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
20 Jan 2026OfficersTermination of John Spencer Sheridan as director on 20 Jan 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
30 Sept 2025IncorporationMemorandum Articles
21 Apr 2026 Officers

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

16 Mar 2026 Officers

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

20 Jan 2026 Officers

Termination of John Spencer Sheridan as director on 20 Jan 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

30 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

2 weeks ago on 21 Apr 2026

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

1 months ago on 16 Mar 2026

Termination of John Spencer Sheridan as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Confirmation statement made on 10 Nov 2025 with updates

5 months ago on 14 Nov 2025

Memorandum Articles

7 months ago on 30 Sept 2025