AUKETT SWANKE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15K
+144.1% vs 2024
Employees
102
0% vs 2024
Profit before tax
£93K
+151.4% vs 2024
Name history
Renamed 3 times since incorporation
- AUKETT SWANKE LIMITED 2015-07-25 → present
- AUKETT FITZROY ROBINSON LIMITED 2006-03-08 → 2015-07-25
- AUKETT LIMITED 1987-11-16 → 2006-03-08
- HATCHRILL LIMITED 1987-07-31 → 1987-11-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £3,646,000 | £2,565,000 | |
| Operating profit | £215,000 | £174,000 | |
| Profit before tax | £37,000 | £93,000 | |
| Net profit | -£133,000 | £49,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,351,000 | £1,701,000 | |
| Net assets | -£34,000 | £15,000 | |
| Equity | -£34,000 | £15,000 | |
| Average employees | 102 | 102 | |
| Wages | £5,269,000 | £5,590,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 5.9% | 6.8% | |
| Net margin | -3.6% | 1.9% | |
| Return on capital employed | 15.9% | 10.2% | |
| Gearing (liabilities / total assets) | 100.8% | 99.6% | |
| Current ratio | 0.87x | 0.84x | |
| Interest cover | 1.13x | 1.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts prepared and reviewed for the period to 30 September 2027, the Directors have a reasonable expectation that the Group will have adequate resources to continue in operational existence for the foreseeable future. For this reason, the Board considers it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 18 December 2025 the Company signed a deed of surrender relating to the lease on the London premises, and entered into a new 5 year lease effective backdated to 24 June 2025.”
- “On 31 December 2025, The Company acquired interior design firm Work.Place.Create Limited ("WPC").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKWITH, Antony John | Director | 2019-03-20 | Mar 1980 | British |
| CLARK, Nicholas | Director | 2024-04-23 | May 1974 | British |
| SCHUBERTH, Luke John | Director | 2008-04-01 | Jan 1973 | British |
| SYMONDS, Robert John | Director | 2023-10-01 | Mar 1987 | British |
| VELA BURKETT, Suzette | Director | 2008-04-01 | Sep 1973 | Australian |
| VINER, Nicholas James | Director | 2025-12-31 | Jun 1975 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Patrick James | Secretary | 2002-07-20 | 2007-04-12 |
| CROUCH, Gareth James | Secretary | 2007-04-12 | 2007-08-08 |
| ELLIS, Aaron Max | Secretary | 2016-06-27 | 2018-07-27 |
| FRANCOMBE, Susan Jane | Secretary | 2001-03-02 | 2002-02-07 |
| HARPER, Duncan Alfred | Secretary | 2007-08-08 | 2014-10-10 |
| PATEL, Anish Keshra | Secretary | 2014-10-10 | 2016-06-27 |
| WARNER, Robert Henry | Secretary | 2002-02-07 | 2002-07-19 |
| WARNER, Robert Henry | Secretary | — | 2001-03-02 |
| ADAMSON, Findlay | Director | — | 1999-12-31 |
| ALEXANDER, Thomas | Director | 2016-01-06 | 2025-04-30 |
| ALLERY, Stephen Julian | Director | — | 1992-10-02 |
| ATHA, James Benjamin | Director | 2016-01-06 | 2019-02-28 |
| ATKINSON, Stephen Peter | Director | 2008-04-01 | 2018-08-31 |
| AUKETT, Michael Claude | Director | — | 1994-12-07 |
| BAGGE, Jason | Director | 2017-08-14 | 2019-04-30 |
| BLACKHALL, William Bruce | Director | 2008-04-01 | 2012-04-30 |
| BROCKLISS, John William | Director | — | 1996-12-20 |
| CARLSON STENNER, Sabine Elisabeth Anna | Director | 2008-04-01 | 2009-04-30 |
| CARTER, Patrick James | Director | 2002-12-20 | 2007-04-12 |
| COHEN, Geoffrey Ian | Director | 2006-07-10 | 2009-08-31 |
| COLEMAN, Anthony Michael | Director | 2008-04-01 | 2009-08-31 |
| CROSS, David William Gerald | Director | 1998-10-01 | 2012-12-31 |
| CUNNINGHAM, Bernard Denis | Director | — | 1994-01-31 |
| CURIEL, Raul Morris | Director | 2008-04-01 | 2010-11-15 |
| DEIGHTON, Gerald Kenneth Thomas | Director | — | 2000-01-26 |
| DICKENS, John Robert Adam | Director | — | 1993-05-28 |
| EATON, Peter John Joseph | Director | — | 2019-01-31 |
| EMBLEY, Stephen Alan | Director | — | 2018-07-15 |
| EXETER, David Franklin | Director | 2000-01-01 | 2010-10-31 |
| FOWLER, Vivien Ann | Director | — | 2002-12-31 |
| FRY, Robert Stanley | Director | 2022-12-31 | 2024-04-22 |
| GOLD, Colin Robert Francis | Director | — | 1993-01-31 |
| GREGORY, Raymond Harry | Director | — | 1992-10-02 |
| HARPER, Duncan Alfred | Director | 2007-08-08 | 2014-10-10 |
| HARWOOD, Geoffrey Colin | Director | — | 2007-04-06 |
| HOBART, Colin Frederick | Director | 2007-01-02 | 2015-06-01 |
| HUGHES, David Joseph | Director | 2016-01-06 | 2017-04-20 |
| HUNTER, Stephen | Director | — | 2007-03-30 |
| JONES, Brian Christopher | Director | — | 1992-09-04 |
| KOWAL, Viktoria | Director | 2006-07-10 | 2007-01-31 |
| KUZYK, Anne Margaret | Director | 2007-04-30 | 2012-11-16 |
| LETT, Andrew Alexander | Director | — | 2003-08-01 |
| MACDONALD, Iain Lachlan | Director | 1999-07-01 | 2003-12-05 |
| MACKENZIE, Peter Howard | Director | — | 1993-03-31 |
| MCLARTY, Stuart William | Director | 1997-10-01 | 2004-07-01 |
| MORGAN, Keith Ian | Director | 2000-01-01 | 2021-07-20 |
| MORRIS, Christian Dimond | Director | 2008-04-01 | 2010-12-09 |
| MURDOCH, Andrew James | Director | 2006-07-10 | 2018-07-08 |
| NEWMAN, Paul Rodney George | Director | — | 2009-06-12 |
| PEAK, Brian William | Director | 1999-11-15 | 2001-10-05 |
| PELL, Nick Frank | Director | 2016-01-06 | 2022-09-30 |
| RACHETER, Michel | Director | — | 1993-03-31 |
| SIMMS, Kenneth John | Director | — | 1995-09-29 |
| SIMS, Robin | Director | — | 1998-10-11 |
| SORRELL, David Peter | Director | 2008-04-01 | 2010-04-01 |
| SWEET, Nicholas David Leslie | Director | — | 2005-09-26 |
| THAKE, John William | Director | — | 2002-12-31 |
| THOMPSON, James Nicholas Earle | Director | 2005-06-15 | 2022-12-31 |
| THOROGOOD, Robert Stuart | Director | 1995-10-01 | 2004-02-13 |
| TOMPSON, Paul Andrew | Director | — | 1992-07-31 |
| VINCENT, John Allan | Director | 2006-07-10 | 2015-04-01 |
| WARNER, Robert Henry | Director | 1992-03-15 | 2002-07-19 |
| WARNER, Robert Henry | Director | — | 2002-07-19 |
| WEAVERS, Alison Jane | Director | 2008-04-01 | 2010-04-06 |
| WHITBREAD, Nigel James | Director | — | 1996-01-01 |
| WRIGHT, Beverley Ann | Director | 2014-09-15 | 2019-03-28 |
| YADOO, Leon Joseph John | Director | — | 1992-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Built Cybernetics Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-05 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-29.6%
£3,646,000 £2,565,000
-
Cash
—
Not reported
-
Net assets
+144.1%
-£34,000 £15,000
-
Employees
0%
102 102
-
Operating profit
-19.1%
£215,000 £174,000
-
Profit before tax
+151.4%
£37,000 £93,000
-
Wages
+6.1%
£5,269,000 £5,590,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers