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Swarco UK Limited

Swarco UK Limited is an active company incorporated on 9 October 1992 with the registered office located in Hemel Hempstead, Hertfordshire. Swarco UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02754698
Private limited company
Age
33 years
Incorporated 9 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (19 hours remaining)
Last change occurred 2 years 11 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 (11 months remaining)
Address
1 Maxted Corner, Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7RA
England
Same address for the past 9 years
Telephone
02084212411
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1979
Secretary
Swarco UK Holdings Ltd
PSC
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Mutual Companies
Swarco UK & Ireland Ltd
Jeremy Peter Cowling is a mutual person.
Active
APT-Skidata 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
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
£437K
Decreased by £130K (-23%)
Turnover
£32K
Decreased by £2.07M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£70.63M
Increased by £42.75M (+153%)
Total Liabilities
-£58.45M
Increased by £41.13M (+237%)
Net Assets
£12.18M
Increased by £1.62M (+15%)
Debt Ratio (%)
83%
Increased by 20.63% (+33%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Elisabeth Swarovski (PSC) Resigned
1 Month Ago on 1 Sep 2025
Swarco Uk Holdings Ltd (PSC) Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Steffan John Evans Appointed
1 Year 3 Months Ago on 30 Jun 2024
Ashley Davine Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Swarco Uk Holdings Ltd as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Elisabeth Swarovski as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Ashley Davine as a secretary on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Steffan John Evans as a secretary on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Repayment History
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