SWORD LOWCO LIMITED
Get an alert when SWORD LOWCO 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
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiry, and having considered the Group's budget for the coming year and having undertaken appropriate stress testing and sensitivity analyses of future forecasts extending for the period of 12 months from the date on which these financial statements were signed, the Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements of the Company. The Directors have reached this conclusion after considering the Group's strong balance sheet, available short-term credit facilities, its closing order book and the support of its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Christopher Matthew | Director | 2025-10-01 | Feb 1975 | British |
| FAREBROTHER, Jane Elizabeth Abigail | Director | 2022-07-14 | Sep 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Aaron | Director | 2022-02-09 | 2022-07-14 |
| BARBER, Stephen Paul | Director | 2022-07-14 | 2025-10-01 |
| WOOD, Ian David Hadfield | Director | 2022-02-09 | 2022-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sword Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-09 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 RESOLUTIONS Resolution
- 2022-07-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | SH20 | capital | Legacy | |
| 2025-07-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-25 | CAP-SS | insolvency | Legacy | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | SH01 | capital | Capital allotment shares | |
| 2022-08-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-07-21 | SH01 | capital | Capital allotment shares | |
| 2022-07-20 | SH02 | capital | Capital alter shares subdivision | |
| 2022-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one