SWISSPEARL GB LTD

Key Data

Status

Active

Company No.

01968377

Incorporation date

04/12/1985

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1985)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

29/09/2025

Appointment of Mr Michael Norton as a director on 2025-09-29

View PDF (2 pages)

17/07/2025

Termination of appointment of Cormac Kevin Murphy as a director on 2025-07-17

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

10/05/2024

Change of details for Cembrit Holding As as a person with significant control on 2023-06-01

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

19/03/2024

Registered office address changed from Warehouse 145 Stretton Green Distribution Park, Langford Way, Appleton Thorn Warrington Cheshire WA4 4TQ England to Unit1 a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 2024-03-19

View PDF (1 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

16/06/2023

Termination of appointment of Olga Austin as a secretary on 2023-06-16

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

06/06/2023

Termination of appointment of Martin Albert as a director on 2023-06-01

View PDF (1 pages)

21/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

21/05/2023

Notification of Bernhard Alpstäg as a person with significant control on 2022-06-01

View PDF (2 pages)

21/05/2023

Appointment of Mr Gavin Finall as a secretary on 2023-05-11

View PDF (2 pages)

18/04/2023

Termination of appointment of Harry Bosshardt as a director on 2023-04-18

View PDF (1 pages)

18/04/2023

Appointment of Mr Marco Wenger as a director on 2023-04-18

View PDF (2 pages)

12/11/2022

Appointment of Mr Morten Sorensen as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Appointment of Mr Martin Albert as a director on 2022-11-09

View PDF (2 pages)

08/11/2022

Termination of appointment of Torben Axelsen as a director on 2022-10-26

View PDF (1 pages)

27/09/2022

Appointment of Mr Aleksandar Horvat as a director on 2022-06-30

View PDF (2 pages)

26/09/2022

Termination of appointment of Jorn Morkeberg Nielsen as a director on 2022-06-30

View PDF (1 pages)

26/09/2022

Director's details changed for Mr Harry Bosshardt on 2022-06-30

View PDF (2 pages)

26/09/2022

Appointment of Mr Harry Bosshardt as a director on 2022-06-30

View PDF (2 pages)

26/09/2022

Termination of appointment of Michael Christensen as a director on 2022-06-30

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

18/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

21/10/2021

Appointment of Mrs Olga Austin as a secretary on 2021-10-08

View PDF (2 pages)

21/10/2021

Termination of appointment of Oleg Stukalov-Stone as a secretary on 2021-10-08

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/05/2021

Registered office address changed from Warehouse 145 Warehouse 145, Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ England to Warehouse 145 Stretton Green Distribution Park, Langford Way, Appleton Thorn Warrington Cheshire WA4 4TQ on 2021-05-19

View PDF (1 pages)

17/05/2021

Registered office address changed from Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL England to Warehouse 145 Warehouse 145, Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 2021-05-17

View PDF (1 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/08/2020

Appointment of Mr Michael Christensen as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Karsten Riis Anderson as a director on 2020-08-11

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

06/12/2019

Auditor's resignation

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Cormac Kevin Murphy on 2019-11-25

View PDF (2 pages)

03/10/2019

Appointment of Mr Cormac Kevin Murphy as a director on 2019-09-30

View PDF (2 pages)

03/10/2019

Appointment of Mr Torben Axelsen as a director on 2019-09-30

View PDF (2 pages)

04/09/2019

Termination of appointment of Thomas Heldgaard as a director on 2019-06-30

View PDF (1 pages)

04/09/2019

Termination of appointment of Philip Geoffrey Archer as a director on 2019-06-30

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr Karsten Riis Anderson as a director on 2018-11-28

View PDF (2 pages)

13/12/2018

Appointment of Mr Jorn Morkeberg Nielsen as a director on 2018-11-28

View PDF (2 pages)

12/12/2018

Termination of appointment of Stefan Liedtke as a director on 2018-12-11

View PDF (1 pages)

12/12/2018

Termination of appointment of Rikke Alsted Houlberg as a director on 2018-11-29

View PDF (1 pages)

12/12/2018

Termination of appointment of Jacob Moesgard as a director on 2018-12-11

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/07/2017

Director's details changed for Mr Jacob Moesgard on 2017-07-13

View PDF (2 pages)

10/07/2017

Termination of appointment of Kaspar Ronald Kristiansen as a director on 2017-07-04

View PDF (1 pages)

10/07/2017

Appointment of Mr Jacob Moesgard as a director on 2017-07-04

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of Roger David Fair as a secretary on 2017-04-11

View PDF (1 pages)

11/04/2017

Appointment of Mr Oleg Stukalov-Stone as a secretary on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Roger David Fair as a director on 2017-04-11

View PDF (1 pages)

12/12/2016

Registered office address changed from 57 Kellner Road London SE28 0AX to Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL on 2016-12-12

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/01/2016

Statement of company's objects

View PDF (2 pages)

13/01/2016

Resolutions

View PDF (30 pages)

12/01/2016

Appointment of Mr Thomas Heldgaard as a director on 2016-01-11

View PDF (2 pages)

26/11/2015

Appointment of Mr Stefan Liedtke as a director on 2015-11-13

View PDF (2 pages)

25/11/2015

Appointment of Mr Kaspar Ronald Kristiansen as a director on 2015-11-13

View PDF (2 pages)

25/11/2015

Appointment of Mrs Rikke Alsted Houlberg as a director on 2015-11-13

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/07/2015

Termination of appointment of Mark Charles Fisher as a director on 2015-07-17

View PDF (1 pages)

16/07/2015

Resolutions

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

09/12/2013

Termination of appointment of Jorgen Jacobsen as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

21/02/2012

Appointment of Mr Jorgen Norgaard Jacobsen as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Jan Deding as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of David Bailey as a director

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Mr Jan Sveinsson Deding on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mark Charles Fisher on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Roger David Fair on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Philip Geoffrey Archer on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for David Robert Morris Bailey on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Philip Geoffrey Archer on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Roger David Fair on 2010-01-20

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

10/09/2008

Director appointed mr jan sveinsson deding

View PDF (1 pages)

02/09/2008

Appointment terminated director karl jorgensen

View PDF (1 pages)

02/09/2008

Appointment terminated director ulrik hartvig

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

16/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

19/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/09/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/04/2001

Director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: suite c, hamard house, cardiff road, barry, south glamorgan. CF63 2BE

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/06/1998

Return made up to 19/05/98; no change of members

View PDF (6 pages)

02/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

31/10/1997

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

03/07/1997

Return made up to 19/05/97; no change of members

View PDF (6 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Return made up to 19/05/96; full list of members

View PDF (8 pages)

21/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

19/06/1995

Return made up to 19/05/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Return made up to 19/05/94; change of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/10/1993

Notice of resolution removing auditor

View PDF (1 pages)

22/07/1993

Registered office changed on 22/07/93 from: 159 holton road barry s glamorgan s wales CF63 4HP

View PDF (0 pages)

14/05/1993

Return made up to 19/05/93; full list of members

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08/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

22/02/1993

Director resigned

View PDF (0 pages)

06/10/1992

Ad 31/03/92--------- £ si 499000@1

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06/10/1992

Director's particulars changed

View PDF (0 pages)

06/10/1992

Director's particulars changed

View PDF (0 pages)

25/09/1992

Full accounts made up to 1991-12-31

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23/09/1992

Return made up to 19/05/92; no change of members

View PDF (0 pages)

22/04/1992

Ad 31/03/92--------- £ si 499000@1=499000 £ ic 1000/500000

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22/04/1992

£ nc 1000/500000 31/03/92

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19/09/1991

Return made up to 17/05/91; full list of members

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12/09/1991

Full accounts made up to 1990-12-31

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19/12/1990

Return made up to 01/10/90; no change of members

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19/12/1990

Full accounts made up to 1989-12-31

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08/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/11/1989

Return made up to 19/05/89; full list of members

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11/11/1988

Full accounts made up to 1987-12-31

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29/09/1988

Return made up to 06/05/88; full list of members

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08/02/1988

Director resigned

View PDF (0 pages)

05/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/03/1987

Return made up to 04/03/87; full list of members

View PDF (0 pages)

13/11/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

04/12/1985

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
4.61M
-
0.00
3.43M
-

2022
33
5.51M
-
30.09M
4.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finall, Gavin	Secretary	11/05/2023 - Present	-
Wenger, Marco	Director	18/04/2023 - Present	-
Bosshardt, Harry	Director	30/06/2022 - 18/04/2023	1
Murphy, Cormac Kevin	Director	30/09/2019 - 17/07/2025	-
Austin, Olga	Secretary	08/10/2021 - 16/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWISSPEARL GB LTD

SWISSPEARL GB LTD is an(a) Active company incorporated on 04/12/1985 with the registered office located at Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISSPEARL GB LTD?

SWISSPEARL GB LTD is currently Active. It was registered on 04/12/1985 .

Where is SWISSPEARL GB LTD located?

SWISSPEARL GB LTD is registered at Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB.

What does SWISSPEARL GB LTD do?

SWISSPEARL GB LTD operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for SWISSPEARL GB LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.