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Swico Limited

Swico Limited is an active company incorporated on 15 June 1949 with the registered office located in Liphook, Hampshire. Swico Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00469666
Private limited company
Age
76 years
Incorporated 15 June 1949
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5 Station Road
Liphook
GU30 7DW
England
Same address for the past 4 years
Telephone
01428656822
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1961
Director • Lives in UK • Born in Jun 1985
Swico Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Yip and are mutual people.
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Gerard Yip and are mutual people.
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Swissmade Limited
Gerard Yip and Theodore Alban Edward Sheppard are mutual people.
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Swiss Watch Importing Company Limited
Gerard Yip and Theodore Alban Edward Sheppard are mutual people.
Active
Swico Watch Service Centre Limited
Gerard Yip and Theodore Alban Edward Sheppard are mutual people.
Active
AFW Distribution Limited
Gerard Yip and Theodore Alban Edward Sheppard are mutual people.
Active
AFH Distribution Limited
Gerard Yip and Theodore Alban Edward Sheppard are mutual people.
Active
Really Comfy Beds Limited
Theodore Alban Edward Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.26K
Increased by £60K (+1844%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 11 (-44%)
Total Assets
£3.61M
Decreased by £747.67K (-17%)
Total Liabilities
-£2M
Decreased by £436.96K (-18%)
Net Assets
£1.61M
Decreased by £310.71K (-16%)
Debt Ratio (%)
55%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Theodore Alban Edward Sheppard Appointed
2 Years 3 Months Ago on 11 Jul 2023
Keith Ronald Sheppard Resigned
2 Years 6 Months Ago on 24 Apr 2023
Keith Ronald Sheppard (PSC) Resigned
9 Years Ago on 1 Jul 2016
Swico Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023
Submitted on 12 Jul 2023
Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023
Submitted on 12 Jul 2023
Change of details for Swico Holdings Limited as a person with significant control on 6 April 2016
Submitted on 14 Feb 2023
Change of details for Swico Holdings Limited as a person with significant control on 6 April 2016
Submitted on 13 Feb 2023
Repayment History
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