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Sweco Consulting Engineers Limited

03057104

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 16/05/1995

Previously known as

Mlm Consulting Engineers Limited · until 10/03/2021
Bideawhile 222 Limited · until 10/11/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

96090
Other personal service activities

Officers

Max Henry Wilfred Joy

director · Since 03/05/2019

British · United Kingdom · Age 56

Catherine Helen Bosman

director · Since 08/04/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

Bwl Secretaries Limited

corporate nominee secretary · Resigned 23/01/1996

Trevor Thomas Sparkes

director · Resigned 19/04/1999

Colin Matthews

director · Resigned 01/06/1999

Anthony John Hill

director · Resigned 01/06/1999

Brenda Eileen Matthews

director · Resigned 30/04/2000

David Michael Baker

director · Resigned 18/03/2004

Barry Richard Levett

director · Resigned 30/04/2006

Conrad Roy Schartau

director · Resigned 17/07/2006

Susanne Frances Goddard

director · Resigned 30/04/2007

John George Greenwood

director · Resigned 30/04/2008

Khalid Hussain Bhutto

director · Resigned 25/09/2008

Colin Smallwood

director · Resigned 30/04/2009

Adrian Mark Doling

director · Resigned 30/04/2010

Austin Sidney Hicks

director · Resigned 30/06/2010

John Jeffrey Hawkins

director · Resigned 19/01/2012

Stephen Anthony Beales

director · Resigned 01/05/2015

David Mark Brenton

director · Resigned 01/05/2015

Steven William Adams

director · Resigned 21/08/2015

Susanne Frances Goddard

secretary · Resigned 29/02/2016

Kirk James Schartau

director · Resigned 05/04/2017

John Francis Graham

director · Resigned 30/04/2018

Jason Fox

director · Resigned 30/09/2018

Stephen James Oliver

director · Resigned 03/05/2019

Martin Crawford Liddell

director · Resigned 03/05/2019

Robert Miles Seller

director · Resigned 03/05/2019

Nicholas David Ash

director · Resigned 03/05/2019

Steven James Cox

director · Resigned 03/05/2019

Bawden Edward Burrows

director · Resigned 03/05/2019

James Nicholas Rudd

director · Resigned 03/05/2019

Christopher Terry Neeves

director · Resigned 03/05/2019

Toby Crayden

director · Resigned 03/05/2019

Lee Christopher Bowker

director · Resigned 03/05/2019

Matthew Douglas Sealby

director · Resigned 03/05/2019

Andrew James Harper-Rowe

director · Resigned 03/05/2019

Darren Gill

director · Resigned 03/05/2019

Robert Gary Mawson

director · Resigned 03/05/2019

James Martin William Mayland

director · Resigned 03/05/2019

Iain Thom

secretary · Resigned 03/05/2019

Kevin James Foster

director · Resigned 03/05/2019

Mark Peter Scaife

director · Resigned 03/05/2019

David Francis Crookes

director · Resigned 03/05/2019

Shahram Hemmati

director · Resigned 03/05/2019

Joseph David Palmer

director · Resigned 03/05/2019

Benjamin Peter Thomas Freedman

director · Resigned 03/05/2019

Neil Vincent Cooper

director · Resigned 31/12/2020

Philip David Bruce

director · Resigned 23/04/2024

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

CAMBRIDGE RESEARCH PARK LIMITED

Created 04/02/2010Registered 12/02/2010Satisfied 18/04/2019
charge
satisfied

CAMBRIDGE RESEARCH PARK LIMITED

Created 04/02/2010Registered 12/02/2010Satisfied 18/04/2019
charge
satisfied

CAMBRIDGE RESEARCH PARK LIMITED

Created 08/02/2008Registered 14/02/2008Satisfied 18/04/2019
charge
satisfied

ROBERT MCKENZIE MARTINE AND JAMES ANDREW SEYMOUR WAGHORN

Created 03/12/2007Registered 11/12/2007Satisfied 18/04/2019
charge
satisfied

CAMBRIDGE RESEARCH PARK LIMITED

Created 06/02/2006Registered 21/02/2006Satisfied 18/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1997Registered 27/11/1997Satisfied 18/04/2019

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 appointedBOSMAN, Catherine Helen
2026-06-06
officer appointedJOY, Max Henry Wilfred
2026-06-06

CompanyRankvs 20542+ SIC 96090 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.07× · 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 strength25/25 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

£24.2M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£122k

Cash in the bank

Profit Before Tax

£121k

Bottom line earnings

Net Current Assets

£652k

Working capital

Current Assets

£10.5M

Current Liabilities

£9.9M

Fixed Assets

£1.5M

Debtors

£10.4M

Cost of Sales

£20.1M

Gross Profit

£4.1M

Admin Expenses

£3.9M

Operating Profit

£146k

Profit After Tax

£81k

Tax at Year End

Corp tax£30k

People Costs

Wages & salaries£15.0M
NI contributions£1.4M

Balance Sheet

Bank loans & overdrafts£845k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20191.07

Derived from filed accounts. Not audited figures.