SWALE HEATING HOLDINGS LTD

13086502
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

13086502

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 Due 30 Jun 2026 1 day overdue
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 4 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

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 Oct → 30 Sept 2023
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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
30 Sept Year End
2022
30 Sept 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

1 active 2 resigned
Status
Tydeman, Justin Antony JamesDirectorBritishUnited Kingdom5516 Mar 2026Active

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
SWALE HEATING LIMITED united kingdom
ENERGY ACADEMY LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of John Paul Edwards as director on 8 Jun 2026
18 May 2026OfficersChange to director Nicholas Ralph Leo Hawtrey on 18 May 2026
14 May 2026OfficersTermination of Graham Austen Levinsohn as director on 12 May 2026
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
22 Jun 2026 Officers

Termination of John Paul Edwards as director on 8 Jun 2026

18 May 2026 Officers

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

14 May 2026 Officers

Termination of Graham Austen Levinsohn as director on 12 May 2026

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

Recent Activity

Latest Activity

Termination of John Paul Edwards as director on 8 Jun 2026

1 weeks ago on 22 Jun 2026

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 months ago on 18 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

1 months ago on 14 May 2026

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

2 months ago on 21 Apr 2026

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

3 months ago on 16 Mar 2026