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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

1 item

Cash

£437K

-22.8% vs 2023

Net assets

£12M

+15.4% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+85.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. SWARCO UK LIMITED 2018-05-31 → present
  2. APT CONTROLS LIMITED 1992-12-16 → 2018-05-31
  3. MATAHARI 473 LIMITED 1992-10-09 → 1992-12-16

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,098,943£31,859
Operating profit -£185,624-£237,936
Profit before tax £972,359£1,799,639
Net profit £892,911£1,620,129
Cash £566,610£437,435
Total assets less current liabilities £10,593,777£12,182,423
Net assets £10,554,567£12,174,696
Equity £10,561,280£12,554,374£9,661,656£10,554,567£12,174,696
Average employees 00
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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -8.8%-746.8%
Net margin 42.5%5085.3%
Return on capital employed -1.8%-2.0%
Interest cover -0.44x-0.12x

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

4 active · 18 resigned

Name Role Appointed Born Nationality
EVANS, Steffan John Secretary 2024-06-30
COWLING, Jeremy Peter Director 2018-11-14 Mar 1967 British
EVANS, Steffan John Director 2016-02-09 Feb 1978 British
MEYER, Justin Garth Director 2021-03-01 Jan 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
ADAMS, Rhoderic Gavin Iain Secretary 1992-11-12 2016-02-09
DAVINE, Ashley Secretary 2020-02-14 2024-06-30
EVANS, Steffan John Secretary 2016-02-09 2020-02-14
TKB REGISTRARS LIMITED Corporate Nominee Secretary 1992-10-09 1992-11-12
ADAMS, Rhoderic Gavin Iain Director 1992-11-12 2016-02-09
BLACK, Stuart John Director 2010-06-29 2014-05-07
CHOTAI, Yagnish Vrajlal Director 1992-12-16 1996-09-19
DUNSTAN, Cedric Sean Director 2015-06-30 2019-01-04
HUBER, Manfred Anton Director 1992-11-12 1998-12-31
JOHNSON, Luke Director 2007-02-08 2014-05-07
LOWE, David Andrew Director 1998-03-05 2014-05-07
MOORE, Colin Peter Director 2008-03-31 2009-12-31
MURPHY, Dermot Gerald William Director 1992-11-12 2019-06-03
REDMOND, Benedict John Director 2007-02-08 2014-05-07
ROPER, Mervyn Edward Patrick Nominee Director 1992-10-09 1992-11-12
SAMPSON, Andrew Patrick Corrie Director 1992-11-12 2014-05-07
SANDS, Peter Edward Director 2007-11-02 2009-08-25
WALKER, Michael James Director 1996-09-19 1998-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swarco Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-01 Active
Mrs Elisabeth Swarovski Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-30 Ceased 2025-09-01
Swarco Ag Corporate entity Shares 75–100% 2016-04-07 Ceased 2021-11-30

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-11 AP03 officers Appoint person secretary company with name date PDF
2024-07-11 TM02 officers Termination secretary company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-03-03 AP01 officers Appoint person director company with name date PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-14 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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