The Accounts Companies House intelligence

SWEETT GROUP LIMITED

#03452251 · Active · Incorporated 1997-10-20 (28y 7m) · Last filing 2026-02-06 (3mo ago)
Industrials · SIC 74902 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£3M

-12.5% vs 2023

Employees

0

Average over period

Profit before tax

-£496K

-17.8% vs 2023

Name history

Renamed 5 times since incorporation

  1. SWEETT GROUP LIMITED 2016-12-07 → present
  2. SWEETT GROUP PLC 2012-01-23 → 2016-12-07
  3. CYRIL SWEETT GROUP PLC 2007-08-31 → 2012-01-23
  4. CYRIL SWEETT PLC 2007-07-20 → 2007-08-31
  5. CYRIL SWEETT LIMITED 1998-07-01 → 2007-07-20
  6. ANGELBROOK LIMITED 1997-10-20 → 1998-07-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£421,062-£495,899
Profit before tax -£421,062-£495,899
Net profit -£421,062-£495,899
Cash ——
Total assets less current liabilities £3,981,572£3,485,673
Net assets £3,981,572£3,485,673
Equity £3,981,572£3,485,673
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -10.6%-14.2%
Gearing (liabilities / total assets) 42.4%49.6%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing of these financial statements and, therefore, the directors continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

  1. SWEETT GROUP LIMITED · parent
    1. Currie & Brown (Investments D&G) Limited 100% · United Kingdom · Active
    2. Currie & Brown (Investments) Limited 100% · United Kingdom · Active
    3. Cyril Sweett Limited 100% · United Kingdom · Dormant
    4. Sweett (UK) Limited 100% · United Kingdom · Dormant
    5. Sweett International (Holdings) Limited 100% · United Kingdom · Dormant
    6. Cyril Sweett International Limited 100% · Cyprus · Active
    7. Cyril Sweett (Cyprus) Limited 100% · Cyprus · Dormant
    8. Currie & Brown (Ireland) Limited 100% · Ireland · Active
    9. Currie & Brown (Italia) S.r.l. 100% · Italy · Active
    10. Currie & Brown (Investments Services) Limited 100% · United Kingdom · Active
    11. Cyril Sweett International 65% · Libya · Dormant
    12. Currie & Brown Equitix Limited 50% · United Kingdom · Active
    13. E4D&G Holdco Limited 15% · United Kingdom · Active
    14. Express Lift Investments Limited 33% · United Kingdom · Active
    15. ACP: North Hub Limited 25% · United Kingdom · Active

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 30 resigned

Name Role Appointed Born Nationality
HOGG, Sandra Secretary 2016-09-07 — —
ALLAN, William Director 2016-09-05 Jun 1963 British
ROSS, Douglas Director 2021-12-01 Feb 1970 British
Show 30 resigned officers
Name Role Appointed Resigned
GOSCOMB, Christopher Roderick John Secretary 2011-03-04 2011-05-09
KEMSLEY, Michael Secretary 1997-10-27 2003-09-29
MURRAY, James Patrick Secretary 2003-09-29 2009-06-01
PASS, Danielle Marie Secretary 2011-05-09 2013-03-27
SINCLAIR, Patrick Malcolm Mann Secretary 2013-03-27 2013-09-26
WATT, Philip Graham Secretary 2013-09-27 2016-09-07
WILSON, Francesca Joanne Secretary 2009-06-01 2011-03-04
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-20 1997-10-27
BERRY, Kim Director 2011-11-30 2015-10-21
BRADBURY, Jimmi Thomas Director 2005-01-26 2007-08-30
DODDS, John Director 2014-07-21 2016-09-07
GIBBONS, Michael David Director 1997-10-27 2006-04-24
GOSCOMB, Christopher Roderick John Director 2009-01-19 2013-12-31
HEMSLEY, Andrew Robert Director 2000-07-31 2007-08-30
HENDERSON, Michael John Glidden Director 1998-08-24 2014-08-29
HEWITT, Jeffrey Lindsey Director 2010-08-02 2013-03-08
IVES, Francis Robert Director 1997-10-27 2010-09-10
KEMSLEY, Michael Director 1997-10-27 2009-01-19
KERR, Eamonn Dennis Director 2010-03-12 2011-12-01
LOVELL, Alan Charles Director 2014-07-21 2016-09-07
MABEY, Roger Stanley Director 2003-09-29 2015-12-31
MANUEL, Alan James Director 2016-09-05 2021-12-01
MCCORMICK, Douglas Alexander Drysdale Director 2015-03-02 2016-09-07
MELLSTROM, Nicholas James Director 1998-02-11 2003-06-30
PITCHER, Derek Ronald Director 2000-07-31 2015-10-30
SINCLAIR, Patrick Malcolm Mann Director 2014-01-01 2016-09-07
WEBSTER, Dean Leslie Director 2000-07-31 2014-10-03
WILTON, David Charles Director 2013-03-08 2016-09-07
WOOLLACOTT, Paul Nicholas Director 2007-11-21 2014-08-29
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1997-10-20 1997-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Currie & Brown Holdings (Uk) Ltd Corporate entity Shares 75–100% 2024-02-01 Active
Mr Talal Shair Individual Shares 25–50% 2016-12-08 Ceased 2024-02-01

Filing timeline

Last 20 of 382 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-11 RESOLUTIONS Resolution
  • 2023-11-11 MA Memorandum articles
  • 2023-11-09 CC04 Statement of companys objects
Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-11 RESOLUTIONS resolution Resolution
2023-11-11 MA incorporation Memorandum articles
2023-11-09 CC04 change-of-constitution Statement of companys objects
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-04-03 AA accounts Accounts with accounts type full
2023-03-21 AD01 address Change registered office address company with date old address new address PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-13 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-03 TM01 officers Termination director company with name termination date PDF
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page