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Swegon Limited

01529960

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

5 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 25/11/1980

Previously known as

P M - Luft Limited · until 31/03/1999
Statuscrest Limited · until 31/12/1981
Statuscrest Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mrs Eva Irene Karlsson

director · Since 29/06/2026

SWEDISH · SWEDEN · Age 60

Christian Olin

director · Since 16/12/2018

Swedish · Sweden · Age 58

Andreas Orje Wellstam

director · Since 31/08/2020

Swedish · Sweden · Age 51

Sven Rotgers

director · Since 01/10/2024

British · England · Age 48

Former

Anders Lyrheden

director · Resigned 24/08/2015

Stephen John Warnock

director · Resigned 22/12/2015

Clive William Newman

director · Resigned 31/12/2016

Alistair Glen Compton

director · Resigned 30/06/2017

Graham John Beaton

director · Resigned 28/11/2017

Kevin John Munson

director · Resigned 31/03/2018

Andreas Orje Wellstam

director · Resigned 16/12/2018

Beth Georgina Young

director · Resigned 29/04/2019

Hannu Saastamoinen

director · Resigned 31/08/2020

Robin Vollert

director · Resigned 30/09/2024

Andrew Mckay

director · Resigned 31/10/2025

Mr Andreas Orje Wellstam

director · Resigned 29/06/2026

Persons with Significant Control

Swegon Group Aktiebolag

75–100% shares

Box 336, Box 336, Göteborg

Reg: 559078-3964 · Sweden · Limited Liability Company

Notified 01/01/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line15 Charter Point Way
2026-06-11

5 CHARTER POINT WAY

post townAshby-De-La-Zouch
2026-06-11

ASHBY-DE-LA-ZOUCH

CompanyRankvs 4973+ SIC 43220 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity2/20 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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£34.1M

Annual revenue

Net Worth

£21.9M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Profit Before Tax

£8.0M

Bottom line earnings

Net Current Assets

-£9.6M

Working capital

Current Assets

£7.3M

Current Liabilities

£16.9M

Fixed Assets

£76.3M

Debtors

£3.5M

Cost of Sales

£22.0M

Gross Profit

£12.1M

Admin Expenses

£7.7M

Operating Profit

£4.5M

Profit After Tax

£7.5M

118avg. employees+6

Tax at Year End

Dividends paid-£7.0M

People Costs

Wages & salaries£6.5M
NI contributions£581k

Balance Sheet

Assets less current liabilities£66.6M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43+£468k
20230.43

Derived from filed accounts. Not audited figures.