MSW LIMITED
Get an alert when MSW LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£87
0% vs 2023
Net assets
£436K
-85.4% vs 2023
Employees
—
Average over period
Profit before tax
£400K
-92.3% vs 2023
Name history
Renamed 1 time since incorporation
- MSW LIMITED 2007-03-22 → present
- BROOMCO (4059) LIMITED 2006-11-23 → 2007-03-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £270,000 | — | |
| Profit before tax | £5,170,000 | £400,000 | |
| Net profit | £5,123,250 | £400,000 | |
| Cash | £87 | £87 | |
| Total assets less current liabilities | £3,012,953 | £462,953 | |
| Net assets | £2,986,031 | £436,031 | |
| Equity | £2,986,031 | £436,031 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 9.0% | — | |
| Gearing (liabilities / total assets) | 76.7% | 96.6% | |
| Current ratio | 0.00x | 0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the above the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, he continues to adopt the going concern basis in preparing the Annual Report and financial statements.”
Group structure
- MSW LIMITED · parent
- MSW (Holdings) Limited 100%
- Steel Decking Limited 100%
- MSW (Scotland) Limited 100%
- M.S.W (UK) Limited 100%
Significant events
- “On 24 February 2025, 100% of the issued share capital of CorpAcq Holdings Limited, which in turn owns 100% of CorpAcq Limited, was acquired by Celadon Bidco Limited. Celadon Bidco Limited is 55.32% owned by Celadon Bidco Sarl, 25.23% by Orange UK Holdings, 5.16% by Goldman Sachs and 14.29% by other Shareholders. Celadon Bidco Sarl, the majority shareholder in the new group structure, is ultimately 100% owned by TDR Capital Nominees 2021 Limited on behalf of TDR Capital V LP managed by TDR Capital LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CATTELL, Nicholas James | Director | 2022-09-01 | Nov 1974 | British |
| MILLWARD, Phillip Robert | Director | 2023-12-12 | Jun 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRODON, Anton Otto | Secretary | 2006-11-23 | 2006-12-07 |
| JOHNSTON, Derek John | Secretary | 2006-12-07 | 2007-01-25 |
| WHEELER, Paul Alexander | Secretary | 2007-01-25 | 2010-08-19 |
| DORSETT, Jonathan Paul | Director | 2019-05-31 | 2022-09-01 |
| FELL, Nigel Anthony Russell | Director | 2010-11-01 | 2018-07-31 |
| JOHNSTON, Derek | Director | 2006-11-23 | 2021-12-22 |
| PAUL, James Norval | Director | 2006-12-07 | 2017-01-06 |
| WHEELER, Paul Alexander | Director | 2007-01-25 | 2010-08-19 |
| WILKINSON, Sebastian John | Director | 2018-02-13 | 2019-05-31 |
| WILKINSON, Sebastian John | Director | 2018-02-13 | 2018-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Msw Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-13 | Active |
| Mr Derek Johnston | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-02-13 |
| Sig 1 Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-12-02 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£87 £87
-
Net assets
-85.4%
£2,986,031 £436,031
-
Employees
—
Not reported
-
Profit before tax
-92.3%
£5,170,000 £400,000
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