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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

£2M

-41.4% vs 2023

Net assets

£18M

+8.8% vs 2023

Employees

470

-0.4% vs 2023

Profit before tax

£2M

+949.8% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £74,278,742£90,942,832
Operating profit -£101,839£2,359,490
Profit before tax -£276,971£2,353,576
Net profit £43,467£1,502,255
Cash £3,656,032£2,140,939
Total assets less current liabilities £23,761,862£25,143,533
Net assets £16,985,660£18,487,915
Equity £15,673,764£16,942,193£16,985,660£18,487,915
Average employees 472470
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin -0.1%2.6%
Net margin 0.1%1.7%
Return on capital employed -0.4%9.4%
Gearing (liabilities / total assets) -99.1%
Interest cover -0.34x6.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

5 active · 35 resigned

Name Role Appointed Born Nationality
ROGERS, Maria Louise Secretary 2026-02-12
COWLING, Jeremy Peter Director 2023-01-31 Mar 1967 British
MOUSLEY, Thomas Director 2022-03-14 Oct 1971 Irish
PICKWORTH, John James Director 2022-02-07 Sep 1977 British
ROGERS, Maria Louise Director 2025-05-13 Oct 1989 British
Show 35 resigned officers
Name Role Appointed Resigned
CARTER, Alan George Secretary 1996-12-04 1996-12-06
CHOUDRY, Mammud Secretary 2005-03-11 2005-10-10
EAST, Bryan Martin Ford Secretary 2005-10-10 2017-01-27
EAST, Bryan Martin Ford Secretary 2002-08-01 2005-03-11
EAST, Bryan Martin Ford Secretary 1998-05-08 2001-08-23
HONNOR, Colin Secretary 2001-08-23 2002-08-01
JENKINS, Mark Andrew Secretary 1992-04-21 1998-05-08
KERRY, Tony Sidney Secretary 1992-02-18 1992-04-21
NEWTON, Roger James Secretary 1992-02-17
PONIEWAZ, Ewelina Secretary 2025-05-14 2026-02-12
ROGERS, Jamie Neil Anderson Secretary 2022-03-14 2024-04-01
ROGERS, Maria Louise Secretary 2024-04-01 2025-05-14
CASTELEIJN, Jan Adriaan Director 2007-04-25 2013-10-08
CORCORAN, John Timothy Director 1998-05-08 2000-12-19
DINES, Stephen Director 2018-07-20 2022-03-14
DYER, Carl James Director 2023-01-31 2025-01-03
EARLEY, Robert Eugene Director 2003-08-05 2004-07-09
EAST, Bryan Martin Ford Director 2001-08-23 2017-01-27
EAST, Bryan Martin Ford Director 1998-05-08 2000-12-19
HATTON, Mason Peter Director 2008-10-01 2012-05-14
KELLETT, Anthony Gerard Director 1997-04-25 2001-08-23
KNOOP, Armand Director 2011-02-01 2015-10-16
LEACH, Graham Director 2005-12-05 2008-09-30
LEVY, Joseph S Director 2000-12-20 2003-08-05
LONG, James A Director 2000-12-20 2003-08-05
MCARDLE, Eamonn Director 1997-01-27
O'BRIEN, Anthony Director 2017-11-01 2022-02-07
PARRATT, Christopher Joseph Director 2005-03-04 2007-04-25
RIVETT, Peter Duncan Paul Director 2002-09-03 2005-03-04
RODGERS, Paul Terry Director 1991-07-31
RUIZ, Daniel John Director 2013-11-06 2017-10-01
SANGER, James Gerald Director 1998-05-08
STANDLEY, Allen Frederick Director 1993-07-13 1998-05-08
TEACHER, Michael John Director 2005-03-04 2007-04-25
TYSON, Yelena Director 2017-01-24 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swarco Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-13 Active
Mrs Elisabeth Swarovski Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-30 Ceased 2022-07-13
Dynniq Mobility Holding B.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-16 Ceased 2021-09-30
Dynniq Group Bv Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-07-16

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-12 AP03 officers Appoint person secretary company with name date PDF
2026-02-12 TM02 officers Termination secretary company with name termination date PDF
2025-06-19 AA accounts Accounts with accounts type full PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP03 officers Appoint person secretary company with name date PDF
2025-05-14 TM02 officers Termination secretary company with name termination date PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-06-06 AA accounts Accounts with accounts type full PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 TM02 officers Termination secretary company with name termination date PDF
2024-04-08 AP03 officers Appoint person secretary company with name date PDF
2023-10-30 AA accounts Accounts with accounts type full PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-03 AP01 officers Appoint person director company with name date PDF
2022-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page