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Swarco UK Holdings Limited

Swarco UK Holdings Limited is an active company incorporated on 29 September 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Swarco UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13649527
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Maxted Corner
Maxted Road
Hemel Hempstead
England
HP2 7RA
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1977
Mrs Elisabeth Swarovski
PSC • Austrian • Lives in Austria • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
APT-Skidata Limited
Jeremy Peter Cowling and Mr Steffan John Evans are mutual people.
Active
Swarco UK & Ireland Ltd
Jeremy Peter Cowling is a mutual person.
Active
Swarco UK 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.65M
Decreased by £2.6M (-2%)
Total Liabilities
-£55.1M
Decreased by £1.12M (-2%)
Net Assets
£51.56M
Decreased by £1.47M (-3%)
Debt Ratio (%)
52%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr John James Pickworth Appointed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
Muckle Secretary Limited Resigned
3 Years Ago on 12 Oct 2021
Andrew John Davison Resigned
3 Years Ago on 12 Oct 2021
Elisabeth Swarovski (PSC) Appointed
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 13 July 2022
Submitted on 16 Jun 2023
Appointment of Mr John James Pickworth as a director on 15 May 2023
Submitted on 25 May 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 15 Nov 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 30 Sep 2022
Notification of Elisabeth Swarovski as a person with significant control on 1 October 2021
Submitted on 7 Mar 2022
Withdrawal of a person with significant control statement on 7 March 2022
Submitted on 7 Mar 2022
Repayment History
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