Swietelsky Construction Company Ltd

Active05279323 Private limited company
Incorporated
5 November 2004 (22 years)
Industry
Construction of railways and underground railways (42120)
Directors
Alan Mark Atkins
Michael Zeidler
Owned by
Catherine Brustmann
Accounts type
Medium
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Atkins, Alan Mark
Director · Appointed 1 November 2026
British
Born June 1972 (54)
Director · Appointed 1 July 2024
British
Born April 1974 (52)
Cox, Alexandra Elaine
Secretary · Appointed 1 August 2017
Zeidler, Michael
Director · Appointed 1 May 2015
German,British
Born September 1972 (54)
Director · Appointed 30 July 2013
British
Born January 1957 (69)
Officer history (7 former)
1 November 2026
Appointed Atkins, Alan Mark as Director
1 July 2024
Appointed Cox, Alexandra Elaine as Director
1 August 2017
Appointed Cox, Alexandra Elaine as Secretary
31 July 2017
Resigned Jenkins, John Michael as Secretary
1 May 2015
Appointed Zeidler, Michael as Director
30 April 2015
Resigned Skalla, Georg Christian as Director
30 July 2013
Resigned Schnabel, Hans Joerg as Director
30 July 2013
Appointed Goldie, Craig Steven as Director
4 July 2007
Appointed Jenkins, John Michael as Secretary
4 July 2007
Resigned Aquis Secretaries Limited as Corporate Secretary
1 November 2006
Appointed Schnabel, Hans Joerg as Director
1 November 2006
Resigned Gal, Peter as Director
12 December 2005
Appointed Skalla, Georg Christian as Director
12 December 2005
Resigned Hornegger, Josef as Director
5 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Hornegger, Josef as Director
5 November 2004
Appointed Gal, Peter as Director
5 November 2004
Appointed Aquis Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Catherine Brustmann
Individual · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born August 1982 (44)

Holdings 1

Companies where Swietelsky Construction Company Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
13 August 2020
Ceased Swietelsky AG — Owns 75–100% of shares

Financials

Net Assets
£13,518,387
Cash
£11,033,137
Turnover
£25,591,950
Profit Before Tax
£2,590,282
Employees
125
Debt Ratio
62%
Current Ratio
1.8x
Profit Margin
10%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £21,459,785 £23,945,221 £25,591,950
Balance sheet detail
202520242023
Fixed Assets£14,315,433£16,401,632£19,257,093
Current Assets£21,089,972£17,912,922£16,368,847
Debtors£8,964,641£4,908,059£5,819,062
Cash£11,033,137£12,252,085£10,133,270
Creditors (< 1 year)£11,477,127£7,832,500£8,753,616
Creditors (> 1 year)£8,797,026£10,617,708£12,417,587
Net Current Assets£9,612,845£10,080,422£7,615,231
Net Assets£13,518,387£14,134,769£12,666,392
Shareholder Funds£13,518,387£14,134,769£12,666,392

Turnover£25,591,950£23,945,221£21,459,785
Cost of Sales£18,096,964£15,360,776£15,253,341
Gross Profit£7,494,986£8,584,445£6,206,444
Admin Expenses£4,718,281£3,420,153£2,920,172
Staff Costs£10,919,715£9,387,302£8,228,658
Operating Profit£2,776,705£5,164,292£3,286,272
Profit Before Tax£2,590,282£4,948,835£2,977,145
Tax£706,664£1,180,458£668,704
Profit for Period£1,883,618£3,768,377£2,308,441

Filings 90

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Appointment of a director
20 August 2026Accounts for a medium company31 March 2026
1 June 2026Registered office address changed
5 November 2025Confirmation statement with no updates4 November 2025
Show all 90 filings

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