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Swico Holdings Limited

Swico Holdings Limited is a dormant company incorporated on 9 July 1990 with the registered office located in Liphook, Hampshire. Swico Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02519779
Private limited company
Age
35 years
Incorporated 9 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Learn more about Swico Holdings Limited
Contact Update Details
Address
5 Station Road
Liphook
GU30 7DW
England
Same address for the past 4 years
Telephone
01428664700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gerard Yip
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1961
Theodore Alban Edward Sheppard
Director • Lives in UK • Born in Jun 1985
Steerwell Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swico Limited
Theodore Alban Edward Sheppard and Gerard Yip are mutual people.
Active
Steerwell Limited
Gerard Yip and are mutual people.
Active
Swissmade Limited
Theodore Alban Edward Sheppard and Gerard Yip are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £310.71K (-16%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£1.61M
Decreased by £310.71K (-16%)
Debt Ratio (%)
0%
Increased by 0.01% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant 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 2 Months Ago on 10 Aug 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
Steerwell Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Steerwell Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company 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 9 July 2023 with no updates
Submitted on 10 Aug 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 Steerwell Limited as a person with significant control on 6 April 2016
Submitted on 14 Feb 2023
Cessation of Keith Ronald Sheppard as a person with significant control on 1 July 2016
Submitted on 13 Feb 2023
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Repayment History
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