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Swegon Limited
- Incorporated
- 25 November 1980 (45 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Sven Rotgers
- Owned by
- Investment AB Latour (Publ)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 5 Charter Point WayAshby-De-La-ZouchLE65 1NF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born March 1966 (60)
Rotgers, Sven
Director · Appointed 1 October 2024
British
Born November 1977
Director · Appointed 16 December 2018
Also at Swegon Air Management Limited · more companies
Swedish
Born April 1968 (58)
Officer history (29 former)
29 June 2026
Resigned Wellstam, Andreas Orje as Director
29 June 2026
31 October 2025
1 October 2024
Appointed Rotgers, Sven as Director
30 September 2024
31 August 2020
Appointed Wellstam, Andreas Orje as Director
31 August 2020
29 April 2019
16 December 2018
16 December 2018
31 March 2018
31 March 2018
28 November 2017
28 November 2017
30 June 2017
22 June 2017
3 April 2017
31 December 2016
23 August 2016
1 March 2016
22 December 2015
Resigned Warnock, Stephen John as Director
21 September 2015
24 August 2015
24 August 2015
29 May 2015
29 May 2015
27 March 2014
Resigned Locke, Carol Anne as Director
20 November 2013
Resigned Ahlgren, Orjan as Director
20 November 2013
1 October 2013
Appointed Warnock, Stephen John as Director
5 June 2013
10 January 2013
1 August 2011
1 August 2011
Appointed Locke, Carol Anne as Director
1 August 2011
29 January 2007
Resigned Robertson, Sven Goran as Director
1 August 2004
Resigned Holmquist, Mats as Director
6 July 2004
Appointed Ahlgren, Orjan as Director
15 April 2004
26 February 2004
Resigned Barnes, Graham Edward as Director
26 February 2004
Resigned Barnes, Graham Edward as Secretary
26 February 2004
Resigned Ahlgren, Orjan as Director
26 February 2004
1 July 2001
20 September 1999
Appointed Ahlgren, Orjan as Director
20 September 1999
Appointed Holmquist, Mats as Director
20 September 1999
Appointed Barnes, Graham Edward as Secretary
20 September 1999
Resigned Orange, David Michael as Secretary
20 September 1999
Resigned Orange, David Michael as Director
20 September 1999
Resigned Karlsson, Anders Bertil as Director
20 September 1999
Resigned Gustaffson, Thord Sven Roland as Director
21 July 1998
Appointed Barnes, Graham Edward as Director
21 July 1998
Resigned Wirenstam, Lars Ake Goran as Director
21 July 1998
Resigned Andersson, Hans Per Olof as Director
21 July 1998
Appointed Robertson, Sven Goran as Director
20 February 1996
Appointed Andersson, Hans Per Olof as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Investment AB Latour (Publ)
Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability Company
Reg. no. 556026-3237
Former controllers (1)
14 October 2026
Ceased Swegon Group Aktiebolag — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Swegon Limited This company
Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited Owns 75–100% of shares
Air Diffusion Limited Owns 75–100% of shares
Swegon Cooling Ltd Owns 75–100% of shares
Waterloo Air Products Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,931,049
- Cash
- £3,194,380
- Turnover
- £34,143,580
- Profit Before Tax
- £7,957,937
- Employees
- 118
- Debt Ratio
- 74%
- Current Ratio
- 0.4x
- Profit Margin
- 23%
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £76,262,292 | £76,277,608 | £49,138,580 | £49,145,741 |
| Current Assets | £7,264,995 | £6,792,463 | £10,026,924 | £7,940,726 |
| Cash | £3,194,380 | £1,565,292 | £1,473,524 | £2,272,340 |
| Creditors (< 1 year) | £16,894,889 | £15,906,126 | £13,592,184 | £12,090,475 |
| Creditors (> 1 year) | £44,701,349 | £45,701,349 | £21,440,000 | £25,940,000 |
| Net Current Assets | (£9,629,894) | (£9,113,663) | (£3,565,260) | (£4,149,749) |
| Net Assets | £21,931,049 | £21,462,596 | £24,133,320 | £19,055,992 |
| Shareholder Funds | £21,931,049 | £21,462,596 | £24,133,320 | £19,055,992 |
| Turnover | £34,143,580 | £30,305,821 | £25,132,586 | £20,853,217 |
| Cost of Sales | £21,996,561 | £19,251,616 | £15,721,887 | £12,561,258 |
| Gross Profit | £12,147,019 | £11,054,205 | £9,410,699 | £8,291,959 |
| Admin Expenses | £7,684,038 | £7,102,959 | £6,341,857 | £5,662,486 |
| Staff Costs | £7,495,966 | £6,698,083 | £5,642,084 | £5,484,351 |
| Operating Profit | £4,462,981 | £3,951,246 | £3,068,842 | £2,629,473 |
| Profit Before Tax | £7,957,937 | (£433,346) | £5,564,963 | £5,149,961 |
| Tax | £489,484 | £237,378 | £487,635 | £423,586 |
| Profit for Period | £7,468,453 | (£670,724) | £5,077,328 | £4,726,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | 1 | ||
| 30 June 2026 | Appointment of a director | 2 | ||
| 7 February 2026 | Confirmation statement with no updates | 5 February 2026 | 3 | |
| 31 October 2025 | Termination of appointment of a director | 1 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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