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Swarco UK Limited
- Incorporated
- 9 October 1992 (34 years)
- Previously known as
- Apt Controls Limited (until 31 May 2018)Matahari 473 Limited (until 16 December 1992)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Justin Garth MeyerSteffan John Evans
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- SpacesThe Mayland Building Maylands AvenueHemel Hempstead Industrial EstateHemel HempsteadHP2 7TG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Steffan John
Secretary · Appointed 30 June 2024
Meyer, Justin Garth
Director · Appointed 1 March 2021
British
Born January 1979 (47)
Director · Appointed 14 November 2018
British
Born March 1967 (59)
Evans, Steffan John
Director · Appointed 9 February 2016
British
Born February 1978 (48)
Officer history (18 former)
30 June 2024
Appointed Evans, Steffan John as Secretary
30 June 2024
Resigned Davine, Ashley as Secretary
1 March 2021
Appointed Meyer, Justin Garth as Director
14 February 2020
Appointed Davine, Ashley as Secretary
14 February 2020
Resigned Evans, Steffan John as Secretary
3 June 2019
4 January 2019
Resigned Dunstan, Cedric Sean as Director
14 November 2018
9 February 2016
Appointed Evans, Steffan John as Director
9 February 2016
Appointed Evans, Steffan John as Secretary
9 February 2016
9 February 2016
30 June 2015
Appointed Dunstan, Cedric Sean as Director
7 May 2014
7 May 2014
7 May 2014
7 May 2014
7 May 2014
29 June 2010
31 December 2009
25 August 2009
31 March 2008
2 November 2007
8 February 2007
8 February 2007
31 December 1998
5 March 1998
16 February 1998
19 September 1996
19 September 1996
16 December 1992
12 November 1992
12 November 1992
12 November 1992
12 November 1992
12 November 1992
12 November 1992
12 November 1992
9 October 1992
9 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
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 (2)
1 September 2025
Ceased Elisabeth Swarovski — Owns 75–100% of shares
30 November 2021
Ceased Swarco AG — 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 Owns 75–100% of shares
Evolt Charging Ltd Owns 75–100% of shares
Swarco UK Limited This company 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
- £12,174,696
- Cash
- £437,435
- Turnover
- £31,859
- Profit Before Tax
- £1,799,639
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £23,721 | £577,558 |
| Current Assets | £70,601,516 | £27,296,752 |
| Cash | £437,435 | £566,610 |
| Creditors (< 1 year) | £58,442,814 | £17,280,533 |
| Creditors (> 1 year) | £7,727 | £16,927 |
| Net Current Assets | £12,158,702 | £10,016,219 |
| Net Assets | £12,174,696 | £10,554,567 |
| Shareholder Funds | £12,174,696 | £10,554,567 |
| Turnover | £31,859 | £2,098,943 |
| Cost of Sales | £41,825 | £2,122,408 |
| Gross Profit | (£9,966) | (£23,465) |
| Admin Expenses | £231,324 | £164,125 |
| Operating Profit | (£237,936) | (£185,624) |
| Profit Before Tax | £1,799,639 | £972,359 |
| Tax | £179,510 | £79,448 |
| Profit for Period | £1,620,129 | £892,911 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Registered office address changed | |||
| 5 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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