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Sweco Building Control Limited

02891295

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 25/01/1994

Previously known as

Mlm Building Control Limited · until 10/03/2021
Mlm Smithers Purslow Limited · until 14/11/1997
Bideawhile 179 Limited · until 15/04/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ian Peter Cropper

director · Since 01/05/2012

British · England · Age 62

Russell Conisbee

director · Since 01/05/2018

British · England · Age 60

Matthew John Wisbey

director · Since 10/12/2024

British · United Kingdom · Age 45

Michelle Ann Armstrong

director · Since 10/12/2024

British · United Kingdom · Age 38

Paul Mcneill

director · Since 10/12/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

Bwl Directors Limited

corporate nominee director · Resigned 16/08/1994

Bwl Secretaries Limited

corporate nominee secretary · Resigned 16/08/1994

Anthony John Hill

secretary · Resigned 28/02/1998

Colin Matthews

director · Resigned 28/02/1998

Iain Dale Thomson

director · Resigned 29/02/2008

David Arthur Wady

director · Resigned 31/10/2008

Susanne Frances Goddard

secretary · Resigned 30/04/2009

David Michael Smith

director · Resigned 30/04/2009

Susanne Frances Goddard

director · Resigned 30/04/2009

Neil Vincent Cooper

director · Resigned 22/10/2014

David Mark Brenton

director · Resigned 01/05/2015

Robert Gary Mawson

director · Resigned 01/05/2017

Kevin James Foster

director · Resigned 01/05/2017

Iain Thom

secretary · Resigned 03/05/2019

Keith Robin

director · Resigned 23/05/2019

Jason Leslie Charles White

director · Resigned 19/09/2019

Robert Trevor Eglington

director · Resigned 20/10/2020

Adam Christopher Dodd

director · Resigned 16/06/2021

Michael Wadood

director · Resigned 20/04/2023

Darren Edward Hall

director · Resigned 20/04/2023

Paul Roy Mcclelland

director · Resigned 05/04/2024

Paul David Eggleton

director · Resigned 25/10/2024

Dale Anderson

director · Resigned 25/10/2024

Matthew James Lane

director · Resigned 25/10/2024

Roger Hirons

secretary · Resigned 31/01/2025

Persons with Significant Control

Sweco Uk Holding Limited

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

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS1 4BN

Reg: 02237772 · Companies House · Private Company Limited By Shares

Notified 04/02/2026

Former PSCs

Mlm Holdings Ltd

Ceased 04/02/2026

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/06/2012Registered 09/06/2012
charge
satisfied

GRAINGER (SHOREDITCH) LIMITED

Created 29/06/2001Registered 17/07/2001Satisfied 18/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1997Registered 27/11/1997Satisfied 30/12/2013

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Seventh Floor No.1 Whitehall, Riverside
2026-06-06

GROVE HOUSE

post townLeeds
2026-06-06

LEEDS

postcodeLS1 4BN
2026-06-06

LS7 4DN

officer appointedSANGHERA, Narinder Jeet
2026-06-06
officer appointedARMSTRONG, Michelle Ann
2026-06-06
officer appointedCONISBEE, Russell
2026-06-06
officer appointedCROPPER, Ian Peter
2026-06-06
officer appointedMCNEILL, Paul
2026-06-06
officer appointedWISBEY, Matthew John
2026-06-06

CompanyRankvs 5036+ SIC 70100 peers
42

Financial strength78th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 30/04/2019

Turnover

£8.2M

Annual revenue

Net Worth

£746k

Balance sheet strength

Cash

£45k

Cash in the bank

Profit Before Tax

£87k

Bottom line earnings

Net Current Assets

£206k

Working capital

Current Assets

£6.2M

Current Liabilities

£6.0M

Fixed Assets

£612k

Debtors

£6.2M

Cost of Sales

£6.0M

Gross Profit

£2.2M

Admin Expenses

£2.2M

Profit After Tax

£53k

Tax at Year End

Corp tax£7k

People Costs

Wages & salaries£4.2M

Balance Sheet

Assets less current liabilities£818k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20191.03

Derived from filed accounts. Not audited figures.