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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

£3M

+104.1% highest in 5 filed years

Net assets

£22M

+2.2% vs 2023

Employees

118

+5.4% highest in 5 filed years

Profit before tax

£8M

+1,936.4% highest in 5 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,996,326£20,853,217£25,132,586£30,305,821£34,143,580
Operating profit £563,491£2,629,473£3,068,842£3,951,246£4,462,981
Profit before tax £6,170,984£5,149,961£5,564,963-£433,346£7,957,937
Net profit £6,170,984£4,726,375£5,077,328-£670,724£7,468,453
Cash £1,384,554£2,272,340£1,473,524£1,565,292£3,194,380
Total assets less current liabilities £44,269,617£44,995,992£45,573,320£67,163,945£66,632,398
Net assets £14,329,617£19,055,992£24,133,320£21,462,596£21,931,049
Equity £14,329,617£19,055,992£24,133,320£21,462,596£21,931,049
Average employees 419697112118
Wages £2,096,934£4,771,070£4,892,387£5,788,052£6,523,585
Directors' remuneration

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.6%12.6%12.2%13.0%13.1%
Net margin 61.7%22.7%20.2%-2.2%21.9%
Return on capital employed 1.3%5.8%6.7%5.9%6.7%
Gearing (liabilities / total assets) 74.2%73.7%
Current ratio 0.43x0.43x
Interest cover 1.27x6.38x6.09x1.55x1.73x

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.

Name history

Renamed 3 times since incorporation

  1. SWEGON LIMITED 1999-03-31 → present
  2. P M - LUFT LIMITED 1981-12-31 → 1999-03-31
  3. STATUSCREST LIMITED 1980-12-31 → 1981-12-31
  4. STATUSCREST LIMITED 1980-11-25 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Jordan & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the internal forecasts and projections that take into account reasonably possible changes in the company's trading performance, the directors believe that the company has adequate financial resources to continue in operation for the foreseeable future.”

Group structure

  1. SWEGON LIMITED · parent
    1. Swegon Cooling Ltd 100% · England · dormant company
    2. Swegon Service Ltd 100% · England · dormant company
    3. Swegon Air Management Limited 100% · England · designing and manufacturing air distribution products and louvred windows
    4. Waterloo Group Limited 100% · England · holding company duties
    5. Dalair Limited 100% · England · manufacturing of heating and ventilation equipment

Significant events

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
OLIN, Christian Director 2018-12-16 Apr 1968 Swedish
ROTGERS, Sven Director 2024-10-01 Nov 1977 British
WELLSTAM, Andreas Orje Director 2020-08-31 Apr 1975 Swedish
Show 28 resigned officers
Name Role Appointed Resigned
BARNES, Graham Edward Secretary 1999-09-20 2004-02-26
ORANGE, David Michael Secretary 1999-09-20
YOUNG, Trevor James Secretary 2004-02-26 2011-08-01
AHLGREN, Orjan Director 2004-07-06 2013-11-20
AHLGREN, Orjan Director 1999-09-20 2004-02-26
ANDERSSON, Hans Per Olof Director 1996-02-20 1998-07-21
BARNES, Graham Edward Director 1998-07-21 2004-02-26
BEATON, Graham John Director 2017-04-03 2017-11-28
COMPTON, Alistair Glen Director 2016-03-01 2017-06-30
GUSTAFFSON, Thord Sven Roland Director 1999-09-20
HEARNE, David Director 2013-01-10 2013-11-20
HOLMQUIST, Mats Director 1999-09-20 2004-08-01
KARLSSON, Anders Bertil Director 1999-09-20
LIND, Magnus Director 2004-04-15 2013-06-05
LOCKE, Carol Anne Director 2011-08-01 2014-03-27
LYRHEDEN, Anders Director 2015-05-29 2015-08-24
MCKAY, Andrew Director 2017-11-28 2025-10-31
MUNSON, Kevin John Director 2017-06-22 2018-03-31
NEWMAN, Clive William Director 2015-08-24 2016-12-31
ORANGE, David Michael Director 1999-09-20
ORJE WELLSTAM, Andreas Director 2015-09-21 2018-12-16
ROBERTSON, Sven Goran Director 1998-07-21 2007-01-29
SAASTAMOINEN, Hannu Director 2015-05-29 2020-08-31
VOLLERT, Robin Director 2018-03-31 2024-09-30
WARNOCK, Stephen John Director 2013-10-01 2015-12-22
WIRENSTAM, Lars Ake Goran Director 1998-07-21
YOUNG, Beth Georgina Director 2016-08-23 2019-04-29
YOUNG, Trevor James Director 2001-07-01 2011-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swegon Group Aktiebolag Corporate entity Shares 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AD01 address Change registered office address company with date old address new address PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-04-12 AA accounts Accounts with accounts type full PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-07 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AP01 officers Appoint person director company with name date PDF
2020-09-01 TM01 officers Termination director company with name termination date PDF
2020-07-01 AA accounts Accounts with accounts type full
2020-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-10 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page