SWORD IT SOLUTIONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Staines One, Station Approach, Staines-Upon-Thames TW18 4LY
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 27/06/2025

    Full accounts made up to 2024-12-31

    View PDF (40 pages)
  3. 03/03/2025

    Confirmation statement made on 2025-02-26 with no updates

    View PDF (3 pages)
  4. 12/07/2024

    Termination of appointment of Philip Neil Norgate as a director on 2024-06-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/03/2027Filing deadline

Next statement date
26/02/2027
Last statement dated
26/02/2026

See the full filing history

Financial performance

The latest figures SWORD IT SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£16.77M2024
39.46%vs 2023

2023: £12.03M

Total Assets

£23.98M2024
11.69%vs 2023

2023: £21.47M

Cash in Bank

£6.39M2024
7.25%vs 2023

2023: £5.96M

Total Liabilities

£6.32M2024
-25.82%vs 2023

2023: £8.52M

Employees

4442024
-19vs 2023

2023: 463

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 39.46% on 2023. See the full financial analysis for SWORD IT SOLUTIONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

2352021
3822022
4632023
4442024
YearEmployeesChange
2024444-19
2023463+81
2022382+147
2021235–

Reported employee count increased from 235 in 2021 to 444 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

32

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/12/2015–30/06/202415
Director28/09/2009–30/08/201121
Secretary28/02/2007–29/04/20073
Secretary08/10/2000–23/10/20000
Director03/10/1996–29/03/20042
Secretary10/06/2014–12/05/20150
Director01/12/2015–30/06/202413
Secretary03/10/1996–08/10/20000
Secretary29/11/2012–22/05/20140
Corporate Director27/02/1996–03/10/199675
Director22/07/1996–06/01/201412
Director10/06/2024–Present3
Director23/10/2000–27/02/20073
Secretary29/04/2007–29/11/20127
Secretary23/10/2000–27/02/20071
Director13/07/1997–30/03/20119
Director14/09/2008–20/04/20115
Director29/02/2000–30/07/20082
Director05/02/2014–Present0
Director04/02/2014–17/10/201814
Director29/04/2007–29/11/201248
Director04/02/2014–05/10/201436
Director01/12/2015–30/06/202436
Director03/10/1996–01/08/20133
Secretary27/02/1996–03/10/199695
Director13/10/2002–23/06/200354
Director03/10/1996–07/01/20141
Director28/07/2013–04/02/201422
Director05/04/2011–04/02/20146
Director10/06/2024–Present10
Director31/07/2000–15/12/200913
Director10/06/2024–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/02/2017–14/02/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 25/07/2023
Last 12 months
1
-1 vs the year before
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 10/03/2026

Filing timeline

  1. 10/03/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 27/06/2025

    Full accounts made up to 2024-12-31

    View PDF (40 pages)
  3. 03/03/2025

    Confirmation statement made on 2025-02-26 with no updates

    View PDF (3 pages)
  4. 12/07/2024

    Termination of appointment of Philip Neil Norgate as a director on 2024-06-30

    View PDF (1 pages)
  5. 12/07/2024

    Termination of appointment of David Bruce as a director on 2024-06-30

    View PDF (1 pages)
  6. 12/07/2024

    Termination of appointment of John Douglas Innes as a director on 2024-06-30

    View PDF (1 pages)
  7. 12/07/2024

    Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10

    View PDF (2 pages)
  8. 12/07/2024

    Appointment of Kevin Moreton as a director on 2024-06-10

    View PDF (2 pages)
  9. 12/07/2024

    Appointment of Greg Anderson as a director on 2024-06-10

    View PDF (2 pages)
  10. 31/05/2024

    Full accounts made up to 2023-12-31

    View PDF (35 pages)
  11. 26/02/2024

    Confirmation statement made on 2024-02-26 with no updates

    View PDF (3 pages)
  12. 25/07/2023

    Full accounts made up to 2022-12-31

    View PDF (31 pages)

See when the next accounts and confirmation statement are due

Similar companies

11 UK companies are similar to SWORD IT SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

11 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About SWORD IT SOLUTIONS LIMITED

A short description of the company, written from its Companies House record.

SWORD IT SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Staines One, Station Approach, Staines-Upon-Thames TW18 4LY. Companies House classifies its business as Information technology consultancy activities, one of 3 SIC classifications on its record. It has been on the register for 30 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £16.77M and 444 employees.

SWORD IT SOLUTIONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SWORD IT SOLUTIONS LIMITED under 3 registered business activities: Information technology consultancy activities (62.02 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).

SWORD IT SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £16.77M, total assets of £23.98M, cash in bank of £6.39M and total liabilities of £6.32M.

The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-02-26 with no updates, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/03/2027.

Companies House lists 32 officers (4 currently in post) and 1 person with significant control (0 current).