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Swarco UK & Ireland Ltd

Swarco UK & Ireland Ltd is an active company incorporated on 11 April 1980 with the registered office located in Basingstoke, Hampshire. Swarco UK & Ireland Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01490333
Private limited company
Age
45 years
Incorporated 11 April 1980
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hazelwood House Lime Tree Way
Chineham Business Park
Basingstoke
Hampshire
RG24 8WZ
Same address for the past 21 years
Telephone
01977628130
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1989
Director • Chief Technology Officer • British • Lives in England • Born in Aug 1968
Director • Commercial And Finance Director • Irish • Lives in Ireland • Born in Oct 1971
Director • Managing Director • British • Lives in UK • Born in Sep 1977
Director • Vice President ITS • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Radley Services Limited
John James Pickworth and Mr Thomas Mousley are mutual people.
Active
APT-Skidata Limited
John James Pickworth and Jeremy Peter Cowling are mutual people.
Active
Swarco Traffic Limited
Carl James Dyer is a mutual person.
Active
Swarco UK Limited
Jeremy Peter Cowling is a mutual person.
Active
Swarco UK Holdings Limited
Jeremy Peter Cowling is a mutual person.
Active
Swarco Smart Charging Ltd
Jeremy Peter Cowling is a mutual person.
Active
The Wrapping Drawer Ltd
Maria Louise Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £1.52M (-41%)
Turnover
£90.94M
Increased by £16.66M (+22%)
Employees
470
Decreased by 2 (-0%)
Total Assets
£53.13M
Increased by £5.75M (+12%)
Total Liabilities
-£34.64M
Increased by £4.25M (+14%)
Net Assets
£18.49M
Increased by £1.5M (+9%)
Debt Ratio (%)
65%
Increased by 1.05% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Miss Ewelina Poniewaz Appointed
3 Months Ago on 14 May 2025
Maria Louise Rogers Resigned
3 Months Ago on 14 May 2025
Miss Maria Louise Rogers Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Carl James Dyer Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Apr 2024
Jamie Neil Anderson Rogers Resigned
1 Year 5 Months Ago on 1 Apr 2024
Miss Maria Louise Rogers Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Miss Maria Louise Rogers as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Maria Louise Rogers as a secretary on 14 May 2025
Submitted on 14 May 2025
Appointment of Miss Ewelina Poniewaz as a secretary on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Carl James Dyer as a director on 3 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Miss Maria Louise Rogers as a secretary on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Jamie Neil Anderson Rogers as a secretary on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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