Ltd Facts The UK company register, as filed

Register entry · No. 01968377

SWISSPEARL GB LTD

Active Private Limited Company Incorporated 4 Dec 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,441,465.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT1 A BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7GB

    As filed with Companies House.

  2. Nature of business

    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SWISSPEARL GB LTD current
    2. CEMBRIT LIMITED earlier
    3. CEMBRIT BLUNN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £39,864,546 £1,039,135 £4,565,655 £8,441,465 22
31 Dec 2024 £36,696,708 £920,627 £2,833,795 £7,402,330 23
31 Dec 2023 £35,812,403 £968,300 £4,695,213 £6,481,703 31
31 Dec 2022 £30,094,621 £896,261 £4,638,244 £5,513,403 33
31 Dec 2021 £31,952,577 £691,490 £3,434,343 £4,610,164 31
31 Dec 2020 £25,205,501 £387,623 £2,953,026 £3,922,758 33

* From the following year's accounts (prior-year figures).

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Aleksandar Horvat Cfo Director 30 Jun 2022 — October 1971 Swiss · Switzerland
Morten Sorensen Group General Counsel Director 9 Nov 2022 — May 1987 Danish · Denmark
Marco Wenger Ceo Director 18 Apr 2023 — June 1982 Swiss · Switzerland
Michael Norton Managing Director Director 29 Sep 2025 — September 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Swisspearl Danmark Holding A/S company Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mr Bernhard Alpstäg Ownership of shares 75 to 100 percent 1 Jun 2022 — October 1945 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SWISSPEARL GB LTD still trading?

The register shows SWISSPEARL GB LTD as active.

What does SWISSPEARL GB LTD do?

It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was SWISSPEARL GB LTD set up?

It was incorporated on 4 December 1985.

When are SWISSPEARL GB LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SWISSPEARL GB LTD's next confirmation statement due?

By 24 May 2027.

Who runs SWISSPEARL GB LTD?

SWISSPEARL GB LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (46730), active, set up around the same time. More in this industry →

  1. 01950332 P.V.C. BUILDING SUPPLIES LIMITED Active Private Limited Company Inc. 26 Sep 1985 46730 · Wholesale of wood, construction materials and sanitary equipment
  2. 01935509 JAMES PAYNE (LLANDUDNO) LIMITED Active Private Limited Company Inc. 1 Aug 1985 46730 · Wholesale of wood, construction materials and sanitary equipment
  3. 01922845 DEVON HARDWOODS LIMITED Active Private Limited Company Inc. 14 Jun 1985 46730 · Wholesale of wood, construction materials and sanitary equipment
  4. 01893926 COMPASS FOREST PRODUCTS LIMITED Active Private Limited Company Inc. 8 Mar 1985 46730 · Wholesale of wood, construction materials and sanitary equipment
  5. 01886401 DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED Active Private Limited Company Inc. 15 Feb 1985 46730 · Wholesale of wood, construction materials and sanitary equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House