KEIR MORTON SWORD LIMITED

Active Carlops

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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KEIR MORTON SWORD LIMITED

Other business support service activities n.e.c.

Founded 18 Aug 2022 Active Carlops, Scotland 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £-9K £3K 2024 year on year
Total assets £1M £506K 2024 year on year
Total Liabilities £1M £503K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rogersrigg House Rogersrigg Carlops EH26 9NG Scotland

Full company profile for KEIR MORTON SWORD LIMITED (SC741719), an active company based in Carlops, Scotland. Incorporated 18 Aug 2022. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£678.66k

Decreased by £72.80k (-10%)

Net Assets

-£9.05k

Increased by £2.87k (+24%)

Total Liabilities

£1.28M

Increased by £502.64k (+65%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 1 resigned
Status
Keir Morton SwordDirectorBritishUnited Kingdom5718 Aug 2022Active

Shareholders

Shareholders (6)

Keir Sword & Brodies & Co. (trustees) Limited As Trustees Of The Sword No. 1 Trust
16.7%
Keir Sword & Brodies & Co. (trustees) Limited As Trustees Of The Sword No. 3 Trust
16.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 18 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keir Morton Sword

British

Active
Notified 29 Aug 2022
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KEIR MORTON SWORD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, 34 Moreton Street, London (SW1V 2PD) CITY OF WESTMINSTER
Leasehold£305,00016 Aug 2024
Ground Floor, 34 Moreton Street, London (SW1V 2PD)
Leasehold £305,000
Added 16 Aug 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
2 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with no updates
1 Jul 2024OfficersTermination of Brodies Secretarial Services Limited as director on 1 Jul 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

2 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with no updates

1 Jul 2024 Officers

Termination of Brodies Secretarial Services Limited as director on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Oct 2024

Confirmation statement made on 30 Aug 2024 with no updates

1 years ago on 17 Sept 2024

Termination of Brodies Secretarial Services Limited as director on 1 Jul 2024

1 years ago on 1 Jul 2024