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Sweco UK Holding Limited

Sweco UK Holding Limited is an active company incorporated on 30 March 1988 with the registered office located in Leeds, West Yorkshire. Sweco UK Holding Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02237772
Private limited company
Age
37 years
Incorporated 30 March 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sweco UK Holding Limited
Contact Update Details
Address
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Same address for the past 24 years
Telephone
01132620000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Max Henry Wilfred Joy
Director • Engineer • British • Lives in UK • Born in Jul 1969
Catherine Helen Bosman
Director • Finance Director • British • Lives in UK • Born in Apr 1972
Roger Hirons
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sweco Services UK Limited
Mr Max Henry Wilfred Joy, Catherine Helen Bosman, and 1 more are mutual people.
Active
Sweco UK Limited
Mr Max Henry Wilfred Joy, Catherine Helen Bosman, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Roger Preston & Partners Limited
Mr Max Henry Wilfred Joy and Oakwood Corporate Secretary Limited are mutual people.
Active
Sweco Consulting Engineers Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman are mutual people.
Active
Sweco Consulting Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.86M
Increased by £4.08M (+108%)
Turnover
£112.48M
Decreased by £253K (-0%)
Employees
1.1K
Decreased by 162 (-13%)
Total Assets
£62.14M
Increased by £3.47M (+6%)
Total Liabilities
-£71.95M
Increased by £4.68M (+7%)
Net Assets
-£9.81M
Decreased by £1.2M (+14%)
Debt Ratio (%)
116%
Increased by 1.12% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Narinder Jeet Sanghera Appointed
8 Months Ago on 31 Jan 2025
Roger Hirons Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Philip David Bruce Resigned
1 Year 6 Months Ago on 23 Apr 2024
Catherine Helen Bosman Appointed
1 Year 6 Months Ago on 8 Apr 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Roger Hirons as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Narinder Jeet Sanghera as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Philip David Bruce as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Catherine Helen Bosman as a director on 8 April 2024
Submitted on 11 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 8 Sep 2023
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Repayment History
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