Swisspearl GB Ltd

Active01968377 Private limited company

Incorporated: 4 December 1985 (40 years)
Previously known as: Cembrit Limited (until 27 June 2023)
Cembrit Blunn Limited (until 7 April 2008)
Cembrit UK Limited (until 12 June 2000)
Earlier: Cembrit Building Products Limited
Industry: Wholesale of wood, construction materials and sanitary equipment (46730)
Directors: Michael Norton
Marco Wenger
Morten Sorensen
all 4 directors
Owned by: Bernhard Alpstäg
Swisspearl Danmark Holding A/s
Accounts type: Full
Region: North West
Address: Unit1 A Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Website & contact details

Group website: swisspearl.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Norton, Michael

Director · Appointed 29 September 2025

British

Born September 1968 (58)

Wenger, Marco

Director · Appointed 18 April 2023

Swiss

Born June 1982 (44)

Sorensen, Morten

Director · Appointed 9 November 2022

Danish

Born May 1987 (39)

Horvat, Aleksandar

Director · Appointed 30 June 2022

Swiss

Born October 1971 (55)

Officer history (36 former)

25 September 2026

Resigned Finall, Gavin as Secretary

29 September 2025

Appointed Norton, Michael as Director

17 July 2025

Resigned Murphy, Cormac Kevin as Director

16 June 2023

Resigned Austin, Olga as Secretary

1 June 2023

Resigned Albert, Martin as Director

11 May 2023

Appointed Finall, Gavin as Secretary

18 April 2023

Appointed Wenger, Marco as Director

18 April 2023

Resigned Bosshardt, Harry as Director

9 November 2022

Appointed Sorensen, Morten as Director

9 November 2022

Appointed Albert, Martin as Director

26 October 2022

Resigned Axelsen, Torben as Director

30 June 2022

Resigned Christensen, Michael as Director

30 June 2022

Resigned Nielsen, Jorn Morkeberg as Director

30 June 2022

Appointed Bosshardt, Harry as Director

30 June 2022

Appointed Horvat, Aleksandar as Director

8 October 2021

Appointed Austin, Olga as Secretary

8 October 2021

Resigned Stukalov-Stone, Oleg as Secretary

11 August 2020

Appointed Christensen, Michael as Director

11 August 2020

Resigned Anderson, Karsten Riis as Director

30 September 2019

Appointed Axelsen, Torben as Director

30 September 2019

Appointed Murphy, Cormac Kevin as Director

30 June 2019

Resigned Heldgaard, Thomas as Director

30 June 2019

Resigned Archer, Philip Geoffrey as Director

11 December 2018

Resigned Liedtke, Stefan as Director

11 December 2018

Resigned Moesgard, Jacob as Director

29 November 2018

Resigned Houlberg, Rikke Alsted as Director

28 November 2018

Appointed Nielsen, Jorn Morkeberg as Director

28 November 2018

Appointed Anderson, Karsten Riis as Director

4 July 2017

Appointed Moesgard, Jacob as Director

4 July 2017

Resigned Kristiansen, Kaspar Ronald as Director

11 April 2017

Appointed Stukalov-Stone, Oleg as Secretary

11 April 2017

Resigned Fair, Roger David as Secretary

11 April 2017

Resigned Fair, Roger David as Director

11 January 2016

Appointed Heldgaard, Thomas as Director

13 November 2015

Appointed Liedtke, Stefan as Director

13 November 2015

Appointed Houlberg, Rikke Alsted as Director

13 November 2015

Appointed Kristiansen, Kaspar Ronald as Director

17 July 2015

Resigned Fisher, Mark Charles as Director

9 December 2013

Resigned Jacobsen, Jorgen Norgaard as Director

21 February 2012

Appointed Jacobsen, Jorgen Norgaard as Director

21 February 2012

Resigned Deding, Jan Sveinsson as Director

18 June 2011

Resigned Bailey, David Robert Morris as Director

13 August 2008

Appointed Deding, Jan Sveinsson as Director

13 August 2008

Resigned Jorgensen, Karl Worre as Director

13 August 2008

Resigned Hartvig, Ulrik Kolding as Director

15 May 2004

Appointed Hartvig, Ulrik Kolding as Director

15 May 2004

Resigned Ostergaard, Lars as Director

15 September 2003

Resigned Stevens, Bryan William as Director

10 April 2001

Resigned Monteiro, Jacqueline as Director

1 November 2000

Appointed Fair, Roger David as Director

1 November 2000

Appointed Fair, Roger David as Secretary

31 October 2000

Resigned Davies, Peter Anfield as Secretary

31 October 2000

Resigned Davies, Peter Anfield as Director

16 August 2000

Appointed Ostergaard, Lars as Director

16 August 2000

Resigned Hansen, Bjarne Moltke as Director

14 August 2000

Appointed Stevens, Bryan William as Director

14 June 2000

Appointed Davies, Peter Anfield as Secretary

13 June 2000

Resigned Monteiro, Jacqueline as Secretary

25 May 2000

Appointed Fisher, Mark Charles as Director

25 May 2000

Appointed Bailey, David Robert Morris as Director

25 May 2000

Appointed Davies, Peter Anfield as Director

31 October 1997

Resigned Hardinge, Andrew George as Director

31 March 1997

Resigned Jensen, Bjarne as Director

8 February 1996

Resigned Nissen, Hans Henrik as Director

8 February 1996

Appointed Hansen, Bjarne Moltke as Director

15 March 1993

Appointed Archer, Philip Geoffrey as Director

15 March 1993

Appointed Monteiro, Jacqueline as Director

15 March 1993

Appointed Hardinge, Andrew George as Director

12 January 1993

Resigned Bridle, John Christopher as Director

15 March 1992

Resigned Monteiro, Jacqueline as Secretary

Ownership 2 active

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

Bernhard Alpstäg

Individual · Notified 1 June 2022

Owns 75–100% of shares

Swiss

Born October 1945 (81)

Swisspearl Danmark Holding A/s

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company (A/S)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £8,441,465
Cash: £4,565,655
Turnover: £39,864,546
Profit Before Tax: £1,424,387
Employees: 22

Debt Ratio: 47%
Current Ratio: 2.1x
Profit Margin: 4%
Return on Equity: 12%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£44,828	£42,467	£37,700	£6,731	£192,787	£65,219	£58,516
Current Assets	£15,801,990	£12,801,924	£15,016,886	£14,081,064	£13,465,559	£9,421,883	£7,763,904
Cash	£4,565,655	£2,833,795	£4,695,213	£4,638,244	£3,434,343	£2,953,026	£365
Creditors (< 1 year)	£7,405,353	£5,442,061	£8,572,883	£8,574,392	£9,043,658	£5,564,344	£4,290,799
Net Current Assets	£8,396,637	£7,359,863	£6,444,003	£5,506,672	£4,421,901	£3,857,539	£3,473,105
Net Assets	£8,441,465	£7,402,330	£6,481,703	£5,513,403	£4,610,164	£3,922,758	£3,531,621
Shareholder Funds	£8,441,465	£7,402,330	£6,481,703	£5,513,403	£4,610,164	£3,922,758	£3,531,621

Turnover	£39,864,546	£36,696,708	£35,812,403	£30,094,621	£31,952,577	£25,205,501	£23,376,542
Cost of Sales	£32,759,176	£29,847,538	£28,650,859	£22,991,227	£24,869,624	£20,052,126	£17,495,251
Gross Profit	£7,105,370	£6,849,170	£7,161,544	£7,103,394	£7,082,953	£5,153,375	£5,881,291
Admin Expenses	£1,275,560	£700,137	£940,138	£769,419	£1,249,472	£885,794	£879,177
Staff Costs	£1,799,224	£1,745,918	£2,235,016	£2,182,760	£2,278,717	£1,694,724	£2,575,604
Operating Profit	£1,278,010	£1,144,237	£1,096,957	£1,100,806	£856,291	£485,003	£461,943
Profit Before Tax	£1,424,387	£1,260,893	£1,291,361	£1,118,470	£855,396	£456,103	£348,508
Tax	£385,252	£340,266	£323,061	£222,209	£163,906	£68,480	£68,000
Profit for Period	£1,039,135	£920,627	£968,300	£896,261	£691,490	£387,623	£280,508

Filings 184

Date	Description	Made Up To
19 October 2026	Director's details changed
25 September 2026	Termination of appointment of a secretary
6 June 2026	Confirmation statement with no updates	10 May 2026
22 May 2026	Full accounts	31 December 2025
30 September 2025	Full accounts	31 December 2024