Swico Limited

Active00469666 Private limited company
Incorporated
15 June 1949 (77 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Total exemption full
Region
South East
Address
5 Station Road
Liphook
GU30 7DW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 July 2023
Appointed Sheppard, Theodore Alban Edward as Director
24 April 2023
Resigned Sheppard, Keith Ronald as Director
18 April 2013
Resigned Room, David Lindsay as Director
18 April 2013
Resigned Pandya, Dhiraj as Director
31 March 2013
Resigned Leach, Craig Victor as Director
15 April 2011
Resigned Milne, Laurence Peter John as Director
1 October 2010
Appointed Leach, Craig Victor as Director
1 March 2002
Appointed Milne, Laurence Peter John as Director
1 March 2002
Appointed Yip, Gerard as Director
20 August 1999
Appointed Pandya, Dhiraj as Director
20 August 1999
Appointed Room, David Lindsay as Director
20 August 1999
Resigned Spiro, Dan as Director
20 August 1999
Resigned Spiro, Lynda Ailsa as Director
1 February 1999
Appointed Yip, Gerard as Secretary
31 January 1999
Resigned Spiro, Lynda Ailsa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02519779
Former controllers (1)
1 July 2016
Ceased Keith Ronald Sheppard — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Swico Holdings Limited Owns 75–100% of shares
Swico Limited This company Owns 75–100% of shares
Swico Watch Service Centre Limited Owns 75–100% of shares
Swiss Watch Importing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,497,238
Cash
£10,022
Employees
6
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2025 £1,875,553 £2,115,688 £1,923,480 £1,612,766 £1,497,238
Balance sheet detail
20252023202220202019
Fixed Assets£1,084,074£1,207,059£1,271,856£1,089,760£1,083,512
Current Assets£1,920,070£2,407,585£3,090,461£2,837,944£2,404,988
Cash£10,022£63,255£3,254£64,791£208,108
Creditors (< 1 year)£1,506,073£1,986,931£2,415,444£1,812,016£1,612,947
Creditors (> 1 year)£833£14,947£23,393
Net Current Assets£413,997£420,654£675,017£1,025,928£792,041
Net Assets£1,497,238£1,612,766£1,923,480£2,115,688£1,875,553
Shareholder Funds£1,497,238£1,612,766£1,923,480£2,115,688£1,875,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
24 December 2025Total exemption full accounts30 June 2025
22 December 2025Previous accounting period extended
Show all recent filings

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