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Sword Charteris Limited

08964060

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY
Incorporated 27/03/2014

Previously known as

Sword It Solutions Limited · until 07/04/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Jacques Francois Mottard

director · Since 27/03/2014

French · France · Age 74

Kevin Moreton

director · Since 10/06/2024

British · Scotland · Age 49

Olga Slamenkaite

director · Since 10/06/2024

British · England · Age 40

Former

Stuart Antony Allen

director · Resigned 18/10/2018

David Bruce

director · Resigned 30/06/2024

John Douglas Innes

director · Resigned 30/06/2024

Philip Neil Norgate

director · Resigned 30/06/2024

Persons with Significant Control

Sword Soft Limited

75–100% shares

1000, Great West Road, Brentford, TW8 9DW

Reg: 06124324 · Companies House · Limited Company

Notified 31/03/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Staines One
2026-06-07

STAINES ONE

post townStaines-Upon-Thames
2026-06-07

STAINES-UPON-THAMES

officer appointedMORETON, Kevin
2026-06-07
officer appointedMOTTARD, Jacques Francois
2026-06-07
officer appointedSLAMENKAITE, Olga
2026-06-07

CompanyRankvs 47120+ SIC 62020 peers
46

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity12 years trading (max 15) · 12/15
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.

Employees2/15 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.

Longevity12/15 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

Net Worth

£18.3M

Balance sheet strength

Cash

£310k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

-£15.9M

Working capital

Current Assets

£511k

Current Liabilities

£16.4M

Debtors

£201k

Admin Expenses

£213k

Operating Profit

-£213k

Profit After Tax

£1.2M

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£1.2M
20230.14+£15.2M
20210.01+£187k
20200.01-£439k
20190.05

Derived from filed accounts. Not audited figures.