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Swale Heating Limited

01076034

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 11/10/1972

Compliance

Last accounts

30/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Matthew William Risden Edwards

director · Since 01/04/2010

British · United Kingdom · Age 46

Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

John Paul Edwards

director · Since 01/07/2024

British · England · Age 62

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 55

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Brian John Hancock

secretary · Resigned 11/01/1994

Brian John Hancock

director · Resigned 24/04/1995

David John Wood

secretary · Resigned 20/09/1997

David John Wood

director · Resigned 20/09/1997

Leslie Joseph Finucane

director · Resigned 07/05/2004

Steven Roger Brewer

secretary · Resigned 28/09/2012

Steven Roger Brewer

director · Resigned 30/09/2012

Christopher Maurice Riley

director · Resigned 23/01/2014

Kevin Stuart Thomas

secretary · Resigned 21/03/2014

Peter Richard Whittington

director · Resigned 23/04/2015

Stuart James Davis

director · Resigned 30/04/2016

Steven Roger Brewer

director · Resigned 26/05/2017

Graeme James Fotheringham

director · Resigned 30/11/2017

David George Mathieson

director · Resigned 09/01/2018

Robert Serioj Bazil

director · Resigned 30/09/2020

Ian Marsh Pierson

director · Resigned 01/12/2023

Ian Marsh Pierson

secretary · Resigned 01/12/2023

Mark David Pope

director · Resigned 03/07/2024

Andrew Neil Ellis

director · Resigned 31/10/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Mark William Tranham

director · Resigned 04/02/2026

David Greenfield

director · Resigned 26/03/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

Persons with Significant Control

Swale Heating Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 13086502 · Companies House · Limited

Notified 15/01/2021

Former PSCs

Mr Ian Marsh Pierson

Ceased 15/01/2021

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 29/02/2024Registered 29/02/2024Satisfied 04/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 02/06/2015Registered 06/06/2015Satisfied 08/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2012Registered 05/09/2012Satisfied 11/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1999Registered 17/06/1999Satisfied 02/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1999Registered 11/06/1999Satisfied 06/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1996Registered 02/05/1996Satisfied 06/10/2000
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 26/10/1990Registered 02/11/1990Satisfied 18/09/2001
charge
satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 20/01/1989Registered 28/01/1989Satisfied 18/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1988Registered 01/02/1988Satisfied 18/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1987Registered 30/06/1987Satisfied 05/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1985Registered 28/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1983Registered 09/11/1983Satisfied 18/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1983Registered 09/11/1983Satisfied 18/09/2001
charge
satisfied

COUNTY AND DISTRICT PROPERTIES (SOUTH WEST) LTD.

Created 10/12/1982Registered 14/12/1982Satisfied 18/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1982Registered 09/12/1982Satisfied 18/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1982Registered 09/12/1982Satisfied 11/07/2016
charge
satisfied

MIDLAND BANK PLC

Created 23/11/1982Registered 09/12/1982
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1981Registered 01/06/1981Satisfied 11/07/2016

Change History

officer appointedTYDEMAN, Justin Antony James
2026-06-08
officer appointedMAYHILL, Geoffrey Ronald
2026-06-08
officer appointedEDWARDS, John Paul
2026-06-08
officer appointedEDWARDS, Matthew William Risden
2026-06-08
officer appointedHAWTREY, Nicholas Ralph Leo
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Norfolk House
2026-06-08

NORFOLK HOUSE

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active

CompanyRankvs 1307+ SIC 43220 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2023

Net Worth

£3.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£513k

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£13.7M

Current Liabilities

£10.2M

Fixed Assets

£340k

Debtors

£10.3M

Cost of Sales

£37.1M

Admin Expenses

£6.4M

Profit After Tax

£347k

371avg. employees+12

Tax at Year End(2022)

Dividends paid£275k

People Costs

Wages & salaries£13.2M

Balance Sheet

Intangible assets-£6.3M
Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.34+£347k
20221.24+£79k
20211.39

Derived from filed accounts. Not audited figures.