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Swarco Uk & Ireland Ltd

01490333

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, RG24 8WZ
Incorporated 11/04/1980

Previously known as

Dynniq Uk Ltd · until 20/05/2022
Imtech Traffic & Infra Uk Limited · until 01/06/2016
Peek Traffic Limited · until 01/05/2013
G.K. Instruments Limited · until 11/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

27900
Manufacture of other electrical equipment
32990
Other manufacturing
33170
Repair and maintenance of other transport equipment
43999
Specialised construction activities

Officers

John James Pickworth

director · Since 07/02/2022

British · United Kingdom · Age 48

Thomas Mousley

director · Since 14/03/2022

Irish · Ireland · Age 54

Jeremy Peter Cowling

director · Since 31/01/2023

British · England · Age 59

Maria Louise Rogers

director · Since 13/05/2025

British · England · Age 36

Maria Louise Rogers

secretary · Since 12/02/2026

Former

Paul Terry Rodgers

director · Resigned 31/07/1991

Roger James Newton

secretary · Resigned 17/02/1992

Tony Sidney Kerry

secretary · Resigned 21/04/1992

Alan George Carter

secretary · Resigned 06/12/1996

Eamonn Mcardle

director · Resigned 27/01/1997

James Gerald Sanger

director · Resigned 08/05/1998

Mark Andrew Jenkins

secretary · Resigned 08/05/1998

Allen Frederick Standley

director · Resigned 08/05/1998

Bryan Martin Ford East

director · Resigned 19/12/2000

John Timothy Corcoran

director · Resigned 19/12/2000

Anthony Gerard Kellett

director · Resigned 23/08/2001

Bryan Martin Ford East

secretary · Resigned 23/08/2001

Colin Honnor

secretary · Resigned 01/08/2002

Joseph S Levy

director · Resigned 05/08/2003

James A Long

director · Resigned 05/08/2003

Robert Eugene Earley

director · Resigned 09/07/2004

Peter Duncan Paul Rivett

director · Resigned 04/03/2005

Bryan Martin Ford East

secretary · Resigned 11/03/2005

Mammud Choudry

secretary · Resigned 10/10/2005

Michael John Teacher

director · Resigned 25/04/2007

Christopher Joseph Parratt

director · Resigned 25/04/2007

Graham Leach

director · Resigned 30/09/2008

Mason Peter Hatton

director · Resigned 14/05/2012

Jan Adriaan Casteleijn

director · Resigned 08/10/2013

Armand Knoop

director · Resigned 16/10/2015

Bryan Martin Ford East

director · Resigned 27/01/2017

Bryan Martin Ford East

secretary · Resigned 27/01/2017

Daniel John Ruiz

director · Resigned 01/10/2017

Yelena Tyson

director · Resigned 20/07/2018

Anthony O'Brien

director · Resigned 07/02/2022

Stephen Dines

director · Resigned 14/03/2022

Jamie Neil Anderson Rogers

secretary · Resigned 01/04/2024

Carl James Dyer

director · Resigned 03/01/2025

Maria Louise Rogers

secretary · Resigned 14/05/2025

Ewelina Poniewaz

secretary · Resigned 12/02/2026

Persons with Significant Control

Swarco Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead, HP2 7RA

Reg: 13649527 · Companies House · Private Limited Company

Notified 13/07/2022

Former PSCs

Dynniq Group Bv

Ceased 16/07/2021

Dynniq Mobility Holding B.V.

Ceased 30/09/2021

Mrs Elisabeth Swarovski

Ceased 13/07/2022

Charges0 outstanding

Charge
satisfied

ING BANK N.V.

Created 30/12/2020Registered 11/01/2021Satisfied 01/12/2021
Charge
satisfied

ING BANK N.V.

Created 29/01/2016Registered 02/02/2016Satisfied 15/01/2021
charge
satisfied

BNP PARIBAS,LONDON BRANCH,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/05/2005Registered 14/05/2005Satisfied 02/05/2007
charge
satisfied

BNP PARIBAS LONDON BRANCH

Created 20/12/2000Registered 06/01/2001Satisfied 02/05/2007
charge
satisfied

LLOYDS BANK PLC

Created 22/08/1983Registered 24/08/1983Satisfied 07/10/1994
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1980Registered 23/06/1980

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Hazelwood House Lime Tree Way
2026-06-06

HAZELWOOD HOUSE LIME TREE WAY

post townBasingstoke
2026-06-06

BASINGSTOKE

officer appointedROGERS, Maria Louise
2026-06-06
officer appointedCOWLING, Jeremy Peter
2026-06-06
officer appointedMOUSLEY, Thomas
2026-06-06
officer appointedPICKWORTH, John James
2026-06-06
officer appointedROGERS, Maria Louise
2026-06-06

CompanyRankvs 15+ SIC 27900 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£90.9M

Annual revenue

Net Worth

£18.5M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£15.4M

Working capital

Current Assets

£43.4M

Current Liabilities

£19.7M

Fixed Assets

£9.7M

Debtors

£24.1M

Cost of Sales

£76.9M

Gross Profit

£14.1M

Admin Expenses

£11.6M

Operating Profit

£2.4M

Profit After Tax

£1.5M

470avg. employees-2

Tax at Year End

Corp tax£432k

People Costs

NI contributions£3.9M

Balance Sheet

Total assets£8.5M
Assets less current liabilities£25.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.21+£1.5M
20232.23+£429k
20223.37

Derived from filed accounts. Not audited figures.