Sword Construction UK Limited

Active05518699 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Directors
Anthony Paul Cunningham
Luke John Daley
Owned by
Ian David Sword
Accounts type
Total exemption full
Region
South East
Address
The Carriage House
Mill Street
Maidstone
ME15 6YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cunningham, Anthony Paul
Director · Appointed 1 January 2023
British
Born May 1971 (55)
Daley, Luke John
Director · Appointed 1 January 2023
British
Born August 1967 (59)
Director · Appointed 1 January 2023
British
Born June 1981 (45)
Director · Appointed 1 January 2023
British
Born June 1971 (55)
Director · Appointed 26 July 2005
British
Born February 1951 (75)
Officer history (4 former)
31 March 2025
Resigned Patel, Anil as Director
1 January 2023
Appointed Sword, Melissa as Director
1 January 2023
Appointed Lambert, Andrew Liam Paul as Director
1 January 2023
Appointed Cunningham, Anthony Paul as Director
1 January 2023
Appointed Patel, Anil as Director
1 January 2023
Appointed Daley, Luke John as Director
3 March 2016
Resigned Sword, Susan as Secretary
27 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2005
Appointed Sword, Ian David as Director
26 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2005
Appointed Sword, Susan as Secretary

Ownership 1 active

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

Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Former controllers (1)
26 January 2018
Ceased Susan Sword — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,878,949
Cash
£1,072,576
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1,151,827 £2,542,239 £733,431 £1,878,949
Balance sheet detail
2025202420232020
Fixed Assets£12,563£22,412£29,883£31,858
Current Assets£3,384,544£2,661,343£5,204,299£5,588,669
Debtors£2,311,968£2,330,369£4,967,491£4,573,435
Cash£1,072,576£330,974£236,808£195,972
Creditors (< 1 year)£1,518,158£1,940,804£2,672,544£3,069,765
Creditors (> 1 year)£0£19,399£1,399,488
Net Current Assets£1,866,386£720,539£2,531,755£2,518,904
Net Assets£1,878,949£733,431£2,542,239£1,151,827
Shareholder Funds£1,878,949£733,431£2,542,239£1,151,827

Filings 85

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 September 2025
30 January 2026Confirmation statement with updates27 January 2026
26 June 2025Full accounts30 September 2024
8 April 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates27 January 2025
Show all 85 filings

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