Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Swarco UK Holdings Limited
- Incorporated
- 29 September 2021 (5 years)
- Previously known as
- Timec 1784 Limited (until 13 October 2021)
- Industry
- Activities of head offices (70100)
- Owned by
- Elisabeth Swarovski
- Accounts type
- Full
- Region
- East of England
- Address
- SpacesThe Maylands Building Maylands AvenueHemel Hempstead Industrial EstateHemel HempsteadHP2 7TG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born September 1977 (49)
Evans, Steffan John
Secretary · Appointed 12 October 2021
Director · Appointed 12 October 2021
British
Born March 1967 (59)
Director · Appointed 12 October 2021
British
Born February 1978 (48)
Officer history (3 former)
1 July 2026
1 July 2026
Resigned Pickworth, John James as Director
15 May 2023
Appointed Pickworth, John James as Director
12 October 2021
Appointed Evans, Steffan John as Secretary
12 October 2021
12 October 2021
12 October 2021
12 October 2021
29 September 2021
29 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elisabeth Swarovski
Individual · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born June 1955 (71)
Former controllers (1)
12 October 2021
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Swarco UK Holdings Limited This company
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 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
- £52,841,843
- Cash
- £30,099
- Turnover
- £0
- Profit Before Tax
- £1,474,032
- Current Ratio
- 0.1x
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £446,569 | £652,573 |
| Debtors | £416,470 | £604,000 |
| Cash | £30,099 | £48,573 |
| Creditors (< 1 year) | £8,072,054 | £9,564,560 |
| Creditors (> 1 year) | £45,533,891 | £45,533,891 |
| Net Current Assets | (£7,625,485) | (£8,911,987) |
| Net Assets | £52,841,843 | £51,555,341 |
| Shareholder Funds | £52,841,843 | £51,555,341 |
| Turnover | £0 | £0 |
| Admin Expenses | £18,607 | £5,177 |
| Operating Profit | (£18,607) | (£5,177) |
| Profit Before Tax | £1,474,032 | (£2,078,120) |
| Tax | £187,530 | (£604,000) |
| Profit for Period | £1,286,502 | (£1,474,120) |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 8 June 2026 | Registered office address changed |
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