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Sweett Group Limited

03452251

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

150 Holborn, London, EC1N 2NS
Incorporated 20/10/1997

Previously known as

Sweett Group Plc · until 07/12/2016
Cyril Sweett Group Plc · until 23/01/2012
Cyril Sweett Plc · until 31/08/2007
Cyril Sweett Limited · until 20/07/2007
Angelbrook Limited · until 01/07/1998

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

74902
Quantity surveying activities

Officers

Mr William Allan

director · Since 05/09/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Sandra Hogg

secretary · Since 07/09/2016

Mr Douglas Ross

director · Since 01/12/2021

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

William Allan

director · Since 05/09/2016

British · Scotland · Age 63

Sandra Hogg

secretary · Since 07/09/2016

Douglas Ross

director · Since 01/12/2021

British · Scotland · Age 56

Former

Kim Berry

director · Resigned 21/10/2015

Derek Ronald Pitcher

director · Resigned 30/10/2015

Roger Stanley Mabey

director · Resigned 31/12/2015

David Charles Wilton

director · Resigned 07/09/2016

Philip Graham Watt

secretary · Resigned 07/09/2016

Patrick Malcolm Mann Sinclair

director · Resigned 07/09/2016

Alan Charles Lovell

director · Resigned 07/09/2016

John Dodds

director · Resigned 07/09/2016

Douglas Alexander Drysdale Mccormick

director · Resigned 07/09/2016

Alan James Manuel

director · Resigned 01/12/2021

Persons with Significant Control

Currie & Brown Holdings (Uk) Ltd

75–100% shares

150, Holborn, London, EC1N 2NS

Reg: 13821047 · England And Wales · Private Limited Company

Notified 01/02/2024

Former PSCs

Mr Talal Shair

Ceased 01/02/2024

Charges1 outstanding

Charge
satisfied

CURRIE & BROWN HOLDINGS LIMITED

Created 06/07/2016Registered 15/07/2016Satisfied 13/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/07/2016Registered 12/07/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1150 Holborn
2026-06-26

150 HOLBORN

post townLondon
2026-06-26

LONDON