Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Swarco UK & Ireland Ltd
- Incorporated
- 11 April 1980 (46 years)
- Previously known as
- Dynniq UK Ltd (until 20 May 2022)Imtech Traffic & Infra UK Limited (until 1 June 2016)Peek Traffic Limited (until 1 May 2013)Earlier: G.K. Instruments Limited
- Industry
- Manufacture of other electrical equipment (27900) Other manufacturing n.e.c. (32990)Repair and maintenance of other transport equipment n.e.c. (33170)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Hazelwood House Lime Tree WayChineham Business ParkBasingstokeRG24 8WZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Rogers, Maria Louise
Secretary · Appointed 12 February 2026
British
Born October 1989 (37)
Director · Appointed 31 January 2023
British
Born March 1967 (59)
Irish
Born October 1971 (55)
Director · Appointed 7 February 2022
British
Born September 1977 (49)
Officer history (35 former)
12 February 2026
Appointed Rogers, Maria Louise as Secretary
12 February 2026
Resigned Poniewaz, Ewelina as Secretary
14 May 2025
Resigned Rogers, Maria Louise as Secretary
14 May 2025
Appointed Poniewaz, Ewelina as Secretary
13 May 2025
3 January 2025
Resigned Dyer, Carl James as Director
1 April 2024
Resigned Rogers, Jamie Neil Anderson as Secretary
1 April 2024
Appointed Rogers, Maria Louise as Secretary
31 January 2023
Appointed Dyer, Carl James as Director
31 January 2023
14 March 2022
Appointed Rogers, Jamie Neil Anderson as Secretary
14 March 2022
14 March 2022
7 February 2022
7 February 2022
20 July 2018
20 July 2018
1 November 2017
1 October 2017
Resigned Ruiz, Daniel John as Director
27 January 2017
27 January 2017
24 January 2017
16 October 2015
Resigned Knoop, Armand as Director
6 November 2013
Appointed Ruiz, Daniel John as Director
8 October 2013
14 May 2012
1 February 2011
Appointed Knoop, Armand as Director
1 October 2008
30 September 2008
25 April 2007
25 April 2007
25 April 2007
5 December 2005
10 October 2005
10 October 2005
Resigned Choudry, Mammud as Secretary
11 March 2005
Appointed Choudry, Mammud as Secretary
11 March 2005
4 March 2005
4 March 2005
4 March 2005
9 July 2004
Resigned Earley, Robert Eugene as Director
5 August 2003
5 August 2003
Appointed Earley, Robert Eugene as Director
5 August 2003
3 September 2002
1 August 2002
Resigned Honnor, Colin as Secretary
1 August 2002
23 August 2001
23 August 2001
Appointed Honnor, Colin as Secretary
23 August 2001
23 August 2001
20 December 2000
20 December 2000
19 December 2000
19 December 2000
8 May 1998
8 May 1998
8 May 1998
8 May 1998
8 May 1998
8 May 1998
25 April 1997
27 January 1997
6 December 1996
Resigned Carter, Alan George as Secretary
4 December 1996
Appointed Carter, Alan George as Secretary
13 July 1993
21 April 1992
Resigned Kerry, Tony Sidney as Secretary
21 April 1992
18 February 1992
Appointed Kerry, Tony Sidney as Secretary
17 February 1992
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13649527
Former controllers (3)
13 July 2022
Ceased Elisabeth Swarovski — Owns 75–100% of shares
30 September 2021
Ceased Dynniq Mobility Holding B.V. — Owns 75–100% of shares
16 July 2021
Ceased Dynniq Group BV — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
HI Way Topco Limited Owns 75–100% of shares
HI Way Services (UK) Holdings Limited Owns 75–100% of shares
HI Way Services Limited Owns 75–100% of shares
Hitex Holdings Limited Owns 75–100% of shares
L. & R. Roadlines Limited Owns 75–100% of shares
Somerford Equipment Limited Owns 75–100% of shares
Swarco Hitex Ltd Owns 75–100% of shares
Texprint Surfacing Ltd Owns 75–100% of shares
Swarco UK & Ireland Ltd This company Owns 75–100% of shares
Evolt Charging Ltd Owns 75–100% of shares
Swarco UK Limited Owns 75–100% of shares
Apt-Skidata Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,487,915
- Cash
- £2,140,939
- Turnover
- £90,942,832
- Profit Before Tax
- £2,353,576
- Employees
- 470
- Debt Ratio
- 65%
- Current Ratio
- 2.2x
- Profit Margin
- 3%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,732,996 | £9,906,257 | £1,830,000 |
| Current Assets | £43,398,282 | £37,472,665 | £33,364,002 |
| Debtors | £24,080,226 | £18,898,236 | £31,052,000 |
| Cash | £2,140,939 | £3,656,032 | £1,020,002 |
| Creditors (< 1 year) | £19,675,290 | £16,816,568 | £9,897,000 |
| Creditors (> 1 year) | £5,437,463 | £5,931,746 | £45,000 |
| Net Current Assets | £15,410,537 | £13,855,605 | £24,673,002 |
| Net Assets | £18,487,915 | £16,985,660 | £16,557,002 |
| Shareholder Funds | £18,487,915 | £16,985,660 | £16,557,002 |
| Turnover | £90,942,832 | £74,278,742 | £63,582,000 |
| Cost of Sales | £76,887,377 | £61,945,245 | £54,547,000 |
| Gross Profit | £14,055,455 | £12,333,497 | £9,035,000 |
| Admin Expenses | £11,571,945 | £12,622,914 | £6,616,000 |
| Staff Costs | £27,043,171 | £25,814,186 | |
| Operating Profit | £2,359,490 | (£101,839) | £1,505,000 |
| Profit Before Tax | £2,353,576 | (£276,971) | £1,607,000 |
| Tax | £851,321 | (£320,438) | (£431,000) |
| Profit for Period | £1,502,255 | £43,467 | £2,038,000 |
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Change of details for a person with significant control | |||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control |
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