Swale Heating Limited

Active01076034 Private limited company
Incorporated
11 October 1972 (54 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Director · Appointed 1 April 2010
British
Born April 1980 (46)
Officer history (24 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
26 March 2026
Resigned Greenfield, David as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
4 February 2026
Resigned Tranham, Mark William as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
31 October 2024
Resigned Ellis, Andrew Neil as Director
3 July 2024
Resigned Pope, Mark David as Director
1 July 2024
Appointed Sheridan, John Spencer as Director
1 July 2024
Appointed Edwards, John Paul as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 December 2023
Appointed Levinsohn, Graham Austen as Director
1 December 2023
Appointed Greenfield, David as Director
1 December 2023
Resigned Pierson, Ian Marsh as Director
1 December 2023
Resigned Pierson, Ian Marsh as Secretary
30 September 2020
Resigned Bazil, Robert Serioj as Director
1 October 2019
Appointed Bazil, Robert Serioj as Director
1 October 2019
Appointed Tranham, Mark William as Director
9 January 2018
Resigned Mathieson, David George as Director
30 November 2017
Resigned Fotheringham, Graeme James as Director
26 May 2017
Appointed Ellis, Andrew Neil as Director
26 May 2017
Resigned Brewer, Steven Roger as Director
30 April 2016
Resigned Davis, Stuart James as Director
10 August 2015
Appointed Mathieson, David George as Director
23 April 2015
Resigned Whittington, Peter Richard as Director
31 March 2014
Appointed Fotheringham, Graeme James as Director
31 March 2014
Appointed Davis, Stuart James as Director
31 March 2014
Appointed Brewer, Steven Roger as Director
21 March 2014
Resigned Thomas, Kevin Stuart as Secretary
23 January 2014
Resigned Riley, Christopher Maurice as Director
1 October 2012
Appointed Thomas, Kevin Stuart as Secretary
30 September 2012
Resigned Brewer, Steven Roger as Director
28 September 2012
Resigned Brewer, Steven Roger as Secretary
1 April 2010
Appointed Edwards, Matthew William Risden as Director
1 October 2005
Appointed Whittington, Peter Richard as Director
1 August 2004
Appointed Riley, Christopher Maurice as Director
1 August 2004
Appointed Brewer, Steven Roger as Director
7 May 2004
Resigned Finucane, Leslie Joseph as Director
16 May 2001
Appointed Pope, Mark David as Director
1 March 1998
Appointed Brewer, Steven Roger as Secretary
20 September 1997
Resigned Wood, David John as Director
20 September 1997
Resigned Wood, David John as Secretary
14 January 1997
Appointed Finucane, Leslie Joseph as Director
14 January 1997
Appointed Pierson, Ian Marsh as Secretary
1 February 1996
Appointed Wood, David John as Director
24 April 1995
Resigned Hancock, Brian John as Director
11 January 1994
Appointed Wood, David John as Secretary
11 January 1994
Resigned Hancock, Brian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13086502
Former controllers (1)
15 January 2021
Ceased Ian Marsh Pierson — Holds 75–100% of voting rights

Financials

Net Assets
£3,322,799
Cash
£1,434,147
Profit Before Tax
£513,106
Employees
371
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £2,897,161 £2,975,716 £3,322,799
Balance sheet detail
202320222021
Fixed Assets£340,393£370,216£234,991
Current Assets£13,651,693£13,405,432£12,641,345
Debtors£10,297,067£9,771,924£8,306,248
Cash£1,434,147£2,119,407£3,061,752
Creditors (< 1 year)£10,153,975£10,799,932£9,112,508
Creditors (> 1 year)£0£866,667
Net Current Assets£3,497,718£2,605,500£3,528,837
Net Assets£3,322,799£2,975,716£2,897,161
Shareholder Funds£3,322,799£2,975,716£2,897,161

Turnover£41,080,435£36,141,095
Cost of Sales£37,141,922£34,825,796£30,479,415
Admin Expenses£6,372,263£6,177,074£5,546,353
Staff Costs£14,990,346£13,526,690£12,250,158
Operating Profit£83,603£299,875
Profit Before Tax£513,106£84,216£253,583
Tax£166,023£5,661(£6,161)
Profit for Period£347,083£78,555£259,744

Filings 228

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
22 June 2026Termination of appointment of a director
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all 228 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Plumbing & Heating Companies →New companies in London →New Plumbing & Heating Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?