Sre Blades UK Limited

Active15269666 Private limited company
Incorporated
8 November 2023 (3 years)
Previously known as
Altitec Trading Limited (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Audited abridged
Region
Greater London
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1963 (63)
Konrad, Mark
Secretary · Appointed 27 August 2025
Director · Appointed 27 August 2025
British
Born January 1987 (39)
Officer history (5 former)
31 March 2026
Appointed Rae-Smith, John Bruce as Director
31 March 2026
Resigned Smith, Ryan Jon as Director
9 January 2026
Resigned Gilbert, Victoria Louise as Director
27 August 2025
Appointed Konrad, Mark as Secretary
27 August 2025
Appointed Konrad, Mark as Director
27 August 2025
Resigned Andersen, Flemming Obenhausen as Secretary
27 August 2025
Resigned Dyffort, Thomas Robert Paul as Director
27 August 2025
Resigned Andersen, Flemming Obenhausen as Director
31 January 2024
Appointed Andersen, Flemming Obenhausen as Secretary
31 January 2024
Appointed Smith, Ryan Jon as Director
31 January 2024
Appointed Gilbert, Victoria Louise as Director
31 January 2024
Appointed Andersen, Flemming Obenhausen as Director
8 November 2023
Appointed Dyffort, Thomas Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06895289
Former controllers (2)
20 February 2024
Ceased Swire Energy Services (Holdings) Limited — Owns 75–100% of shares
31 January 2024
Ceased Altitec Limited — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Swire Shipping Limited Status not confirmedOwns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Sre Blades UK Limited This company Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
£1,165,907
Cash
£324,580
Employees
15
Debt Ratio
50%
Balance sheet detail
2024
Fixed Assets£132,414
Current Assets£2,219,130
Debtors£1,489,214
Cash£324,580
Net Current Assets£1,061,409
Net Assets£1,165,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates22 March 2026
20 January 2026Termination of appointment of a director
29 September 2025Audited abridged accounts31 December 2024
Show all recent filings

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