SWEETT INTERNATIONAL (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.1m
+219.9% vs 2024
Employees
0
Average over period
Profit before tax
£11m
+49,234.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£23,000 | £11,280,000 | +49,143.5% | |
| Profit before tax | -£23,000 | £11,301,000 | +49,234.8% | |
| Net profit | -£23,000 | £11,227,000 | +48,913% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£5,106,000 | £6,121,000 | +219.9% | |
| Equity | -£5,106,000 | £6,121,000 | +219.9% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- SWEETT INTERNATIONAL (HOLDINGS) LIMITED 2012-01-27 → present
- CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED 2008-03-05 → 2012-01-27
- CYRIL SWEETT INTERNATIONAL LIMITED 2007-07-25 → 2008-03-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation therefore, that the company, in light of the immediate parent company's support, has adequate resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- SWEETT INTERNATIONAL (HOLDINGS) LIMITED · parent
- Cyril Sweett International Limited 100%
- Cyril Sweett (Cyprus) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGG, Sandra | Secretary | 2016-09-07 | — | — |
| MANUEL, Alan James | Director | 2024-05-31 | Jun 1963 | British |
| SOWERBY, Mark Andrew | Director | 2024-05-31 | Jan 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James Patrick | Secretary | 2007-08-30 | 2008-06-12 |
| PASS, Danielle Marie | Secretary | 2011-05-09 | 2011-05-10 |
| PASS, Danielle Marie | Secretary | 2011-05-09 | 2013-03-27 |
| WILSON, Francesca Joanne | Secretary | 2008-06-12 | 2011-03-04 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-07-25 | 2007-08-30 |
| BEIDER, Nicholas | Director | 2007-08-30 | 2009-03-31 |
| BERRY, Kim | Director | 2011-12-21 | 2015-10-21 |
| BRADBURY, Jimmi Thomas | Director | 2007-08-30 | 2011-09-16 |
| COOKE, Louise Susanne | Director | 2016-09-05 | 2020-03-30 |
| DOSHI, Mahesh R | Director | 2007-08-30 | 2009-03-31 |
| GAULT, Wesley Alexander | Director | 2008-05-14 | 2009-03-31 |
| GOSCOMB, Christopher Roderick John | Director | 2008-01-28 | 2013-12-31 |
| HADNUTT, Martin Charles | Director | 2011-12-21 | 2015-03-31 |
| HOGG, Sandra | Director | 2018-06-29 | 2025-04-09 |
| HOGG, Sandra | Director | 2016-09-05 | 2017-08-03 |
| ISAACS, David Anthony | Director | 2016-09-05 | 2024-05-31 |
| IVES, Francis Robert | Director | 2007-08-30 | 2009-10-01 |
| JAMIESON, Paul Stephenson | Director | 2007-08-30 | 2009-03-31 |
| KEMSLEY, Michael | Director | 2007-08-30 | 2009-01-19 |
| KERR, Eamonn Dennis | Director | 2007-08-30 | 2011-12-01 |
| KINGSON, Richard | Director | 2007-08-30 | 2009-03-31 |
| KNIGHTS, Christopher Mark | Director | 2007-08-30 | 2009-07-10 |
| MABEY, Roger Stanley | Director | 2007-08-30 | 2009-09-24 |
| MCCORMICK, Douglas Alexander Drysdale | Director | 2015-11-30 | 2016-09-06 |
| PITCHER, Derek Ronald | Director | 2011-12-21 | 2015-11-03 |
| SINCLAIR, Patrick Malcolm Mann | Director | 2014-01-01 | 2016-09-06 |
| TRAVERS, Gary Patrick | Director | 2010-01-04 | 2011-12-21 |
| VAN DORP, Nicholas Aris | Director | 2008-01-14 | 2015-03-31 |
| WEBSTER, Dean Leslie | Director | 2007-08-30 | 2014-10-03 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-07-25 | 2007-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sweett Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 RESOLUTIONS Resolution
- 2023-11-11 MA Memorandum articles
- 2023-11-09 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type small | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-31 | AA | accounts | Accounts with accounts type small | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-11-09 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-09-12 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-07 | AA | accounts | Accounts with accounts type small | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.