SWARCO UK LIMITED

Active Hemel Hempstead

Manufacture of other special-purpose machinery n.e.c.

0 employees website.com
Manufacture of other special-purpose machinery n.e.c.
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SWARCO UK LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 9 Oct 1992 Active Hemel Hempstead, England 0 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

APT CONTROLS LIMITED 16 Dec 1992 — 31 May 2018
MATAHARI 473 LIMITED 9 Oct 1992 — 16 Dec 1992
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 23 Oct 2026 4 months remaining
Net assets £12M £2M 2024 year on year
Total assets £71M £43M 2024 year on year
Total Liabilities £58M £41M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7RA England

Full company profile for SWARCO UK LIMITED (02754698), an active company based in Hemel Hempstead, England. Incorporated 9 Oct 1992. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£437.44k

Decreased by £129.18k (-23%)

Net Assets

£12.17M

Increased by £1.62M (+15%)

Total Liabilities

£58.45M

Increased by £41.13M (+237%)

Turnover

£31.86k

Decreased by £2.07M (-98%)

Employees

N/A

Debt Ratio

83%

Increased by 21 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jeremy Peter CowlingDirectorBritishEngland5914 Nov 2018Active

Shareholders

Shareholders (1)

Swarco Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Swarco Uk Holdings Ltd

Unknown

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elisabeth Swarovski

Austrian

Active
Notified 30 Nov 2021
Residence Austria
DOB June 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Swarco Ag

Ceased 30 Nov 2021

Ceased

Group Structure

Group Structure

SWARCO UK LIMITED Current Company
PARKINGPAL LIMITED united kingdom
SWARCO TRAFFIC LIMITED united kingdom
APT-SKIDATA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
being an electric vehicle charging point Northgate Retail Centre, Heckmondwike KIRKLEES
Leasehold-25 Jul 2024
land at Headstone Lane, Harrow HARROW
Leasehold-27 Sept 2012
being an electric vehicle charging point Northgate Retail Centre, Heckmondwike
Leasehold
Added 25 Jul 2024
District KIRKLEES
land at Headstone Lane, Harrow
Leasehold
Added 27 Sept 2012
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Persons With Significant ControlCessation of Elisabeth Swarovski as a person with significant control on 1 Sept 2025
4 Sept 2025Persons With Significant ControlSwarco Uk Holdings Ltd notified as a person with significant control
13 Nov 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
5 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Persons With Significant Control

Cessation of Elisabeth Swarovski as a person with significant control on 1 Sept 2025

4 Sept 2025 Persons With Significant Control

Swarco Uk Holdings Ltd notified as a person with significant control

13 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Cessation of Elisabeth Swarovski as a person with significant control on 1 Sept 2025

8 months ago on 4 Sept 2025

Swarco Uk Holdings Ltd notified as a person with significant control

8 months ago on 4 Sept 2025

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 13 Nov 2024