Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Sword Technology Solutions Limited
- Incorporated
- 13 January 2011 (15 years)
- Previously known as
- Sword Newco 2 Limited (until 11 March 2011)
- Industry
- Other information technology service activities (62090)
- Directors
- Philippe Roger Paul Blanche
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Staines OneStation ApproachStaines-Upon-ThamesTW18 4LY
Officers 3 active
Officer details are public data from the Companies House register.
Blanche, Philippe Roger Paul
Director · Appointed 6 July 2025
Belgian
Born May 1974 (52)
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 13 January 2011
Also at Sword Soft Limited · more companies
French
Born April 1952 (74)
Officer history (6 former)
6 July 2025
6 July 2025
Appointed Blanche, Philippe Roger Paul as Director
30 June 2024
Resigned Norgate, Phil as Director
10 June 2024
3 September 2019
Appointed Norgate, Phil as Director
31 October 2018
18 October 2018
1 March 2013
28 February 2013
30 September 2012
30 September 2012
Resigned Norgate, Philip Neil as Director
10 February 2011
13 January 2011
13 January 2011
13 January 2011
Appointed Norgate, Philip Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06124324
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,402,738
- Cash
- £1,066,329
- Turnover
- £2,939,130
- Profit Before Tax
- (£249,409)
- Current Ratio
- 1.8x
- Profit Margin
- -8%
- Return on Equity
- -13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £43,011 | £40,606 | £44,046 | £49,511 | £51,885 | £52,969 | £59,945 |
| Current Assets | £3,123,750 | £2,875,007 | £2,675,635 | £2,132,569 | £1,161,572 | £1,191,974 | £941,724 |
| Debtors | £2,057,421 | £2,219,039 | £2,309,517 | £1,667,243 | £983,615 | £640,585 | £624,091 |
| Cash | £1,066,329 | £655,968 | £366,118 | £465,326 | £177,957 | £551,389 | £317,633 |
| Creditors (< 1 year) | £1,764,023 | £1,326,120 | £947,213 | £1,842,363 | £567,647 | £405,306 | £403,342 |
| Net Current Assets | £1,359,727 | £1,548,887 | £1,728,422 | £290,206 | £593,925 | £786,668 | £538,382 |
| Net Assets | £1,402,738 | £1,589,493 | £1,772,468 | £339,717 | £281,545 | £377,577 | (£127,767) |
| Shareholder Funds | £1,402,738 | £1,589,493 | £1,772,468 | £339,717 | £281,545 | £377,577 | (£127,767) |
| Turnover | £2,939,130 | £2,426,611 | £2,281,835 | £2,621,587 | £1,588,926 | £2,117,030 | £2,385,682 |
| Cost of Sales | £3,139,141 | £2,627,085 | £2,211,386 | £2,405,553 | £1,243,279 | £1,359,191 | £1,919,161 |
| Gross Profit | (£200,011) | (£200,474) | £70,449 | £216,034 | £345,647 | £757,839 | £466,521 |
| Admin Expenses | £40,289 | £38,819 | (£17,928) | £254,699 | £430,873 | £140,814 | £443,334 |
| Staff Costs | £775,533 | £810,223 | £875,207 | £1,389,624 | £603,858 | £811,132 | £1,185,111 |
| Operating Profit | (£240,300) | (£239,293) | £88,377 | (£38,665) | (£85,226) | £617,025 | £315,528 |
| Profit Before Tax | (£249,409) | (£244,306) | £1,442,345 | £21,106 | (£86,732) | £616,559 | £317,400 |
| Tax | (£62,654) | (£61,331) | £9,594 | (£37,066) | £9,300 | £111,215 | £4,761 |
| Profit for Period | (£186,755) | (£182,975) | £1,432,751 | £58,172 | (£96,032) | £505,344 | £312,639 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 19 March 2026 | Other filing | |||
| 9 July 2025 | Appointment of a director | |||
| 9 July 2025 | Termination of appointment of a director |
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