SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£3K
0% vs 2024
Net assets
£315K
-1.3% vs 2024
Employees
0
Average over period
Profit before tax
-£4K
0% vs 2024
Name history
Renamed 1 time since incorporation
- SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED 1989-06-07 → present
- SAMETAR LIMITED 1988-02-18 → 1989-06-07
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 | £0 | £0 | |
| Operating profit | -£4,000 | -£4,000 | |
| Profit before tax | -£4,000 | -£4,000 | |
| Net profit | -£4,000 | -£4,000 | |
| Cash | £3,000 | £3,000 | |
| Total assets less current liabilities | £319,000 | £315,000 | |
| Net assets | £319,000 | £315,000 | |
| Equity | £319,000 | £315,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -1.3% | -1.3% | |
| Gearing (liabilities / total assets) | 16.7% | 17.5% | |
| Current ratio | 5.98x | 5.70x |
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
- 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
- “The subsidiary in Turkey was sold to local management in December 2023 for a nominal sum.”
- “During the year, the Group raised £1,115,000 from the issue of Convertible Loan Notes which pay interest at 12% pa gross, payable quarterly at the end of each calendar quarter.”
- “In October 2025 Coutts & Co renewed the overdraft facility reducing the net overdraft facility to £100,000; the facility reduced further to £50,000 on 31 December 2025, and is scheduled to reduce to £nil on 31 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKWITH, Antony John | Director | 2019-03-20 | Mar 1980 | British |
| CLARK, Nicholas | Director | 2024-04-26 | May 1974 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Aaron Max | Secretary | 2016-06-27 | 2018-07-27 |
| HUGHES, David Joseph | Secretary | 1993-09-13 | 1999-10-01 |
| MEAKLIM, Peter James | Secretary | — | 1993-09-13 |
| TULLIS, Neil Donaldson | Secretary | 1999-10-01 | 2016-05-31 |
| ALEXANDER, George | Director | — | 2005-11-11 |
| ALIOTTA, Joseph | Director | 2002-11-01 | 2005-11-11 |
| BLUMENFIELD, Joan | Director | 2002-11-01 | 2005-11-11 |
| CARLSON, Richard A | Director | — | 2005-11-11 |
| CASE, James | Director | 2004-05-19 | 2005-11-11 |
| CONANT, Peter | Director | 1999-10-01 | 2000-04-14 |
| CONNELL, Edward Sparks | Director | — | 1995-01-01 |
| FRY, Robert Stanley | Director | 2002-11-01 | 2024-04-26 |
| GURSEL, Altan | Director | 2002-11-01 | 2005-11-11 |
| HARPER, Duncan Alfred | Director | 2013-12-19 | 2014-10-31 |
| HAYDEN, Richard Seth | Director | — | 2013-12-18 |
| HUGHES, David Joseph | Director | 1993-09-13 | 2017-04-28 |
| KRACAVER, Cynthia | Director | 2002-11-01 | 2004-10-22 |
| MEAKLIM, Peter James | Director | 1993-01-04 | 1993-09-13 |
| SEWARD, Julian | Director | 2002-11-01 | 2013-12-18 |
| SPINA, Joseph | Director | 2002-11-01 | 2005-11-11 |
| STRASSER, Robert | Director | 1999-10-01 | 2005-11-11 |
| THOMPSON, James Nicholas Earle | Director | 2013-12-19 | 2022-12-31 |
| TULLIS, Neil Donaldson | Director | 2014-08-01 | 2016-05-31 |
| WALKER, David Macleod | Director | 1995-07-01 | 2002-05-17 |
| WRIGHT, Beverley Ann | Director | 2014-10-31 | 2019-03-28 |
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 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | 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 | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full | |
| 2020-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2019-03-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
0%
£3,000 £3,000
-
Net assets
-1.3%
£319,000 £315,000
-
Employees
—
Not reported
-
Operating profit
0%
-£4,000 -£4,000
-
Profit before tax
0%
-£4,000 -£4,000
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