SWARCO UK LIMITED, HP2 7TG : Companies House Number 02754698

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Shareholders' funds

£12,174,696

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the company in the year under review was that of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1992-10-09
Employees: 0 (2024 accounts)
Registered office: Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG
Postcode: HP2 7TG
Capital: 189,356 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-09
Next due by: 2026-10-23

View filing history →

Nature of business (SIC)

28990 Manufacture of other special-purpose machinery not elsewhere classified

Officers 4 current · 18 resigned

Steffan John EVANS Secretary

Appointed 2024-06-30

Justin Garth MEYER Director

Appointed 2021-03-01

MR Jeremy Peter COWLING Director

Appointed 2018-11-14

MR Steffan John EVANS Director

Appointed 2016-02-09

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by SWARCO UK HOLDINGS LIMITED — since 2025-09-01

Controlled by Swarco Ag (00000001) — since 2016-04-07

APT-SKIDATA LIMITED
PARKINGPAL LIMITED Dissolved
SIGNPOST SOLUTIONS HOLDINGS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 8

£601,318,426 total awarded value where published.

Provision of Miscellaneous OT Parts and Goods LOT 3

National Highways 2024-04-04 £62,712
Seaway Rd Junction replacement

Torbay Council 2023-09-30 £40,322
Electric Car Charging Points

WORCESTER CITY COUNCIL 2023-05-22 £121,041
GCP Milton Road project traffic signals work

Cambridgeshire County Council 2022-05-30 £405,351
National Highways Operational Technology Commercial Framework

Highways England 2022-01-10 £500,000,000

Showing the 5 most recent of 8.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

Name	Date changed
APT CONTROLS LIMITED	2018-05-31
MATAHARI 473 LIMITED	1992-12-16

Previous registered addresses 3

Address	Changed on
THE POWER HOUSE CHANTRY PLACE, HEADSTONE LANE, HARROW, MIDDLESEX, HA3 6NY	2016-08-25
THE POWER HOUSE CHANTRY HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX, HA3 6NY	2009-11-05
100 FETTER LANE, LONDON, EC4A 1DD	1992-12-22

Among its peers

Top 5%

by shareholders' funds, of 25 similar companies in HP

Among the oldest 25% of its local peers, trading since 1992.

No.1 of the largest manufacture of other special-purpose machinery not elsewhere classified companies in High Wycombe →

135 companies are registered at this postcode →

Competitors High Wycombe

2. CNF PRECISION ENGINEERING LIMITED

£6,600,123
3. ENERCON INDUSTRIES LIMITED

£1,592,429
4. APT-SKIDATA LIMITED

£760,000
5. TRIDAC LIMITED

£728,091
6. BRIGHTER MANUFACTURING LIMITED

£702,941

This company ranks 1 among manufacture of other special-purpose machinery not elsewhere classified in High Wycombe.

Full league table →

The class of 1992

50%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2025-10-21
Where: Carmarthenshire (2), West Yorkshire (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
CYM915640	Carmarthenshire	Leasehold	2025-10-21	—
CYM915651	Carmarthenshire	Leasehold	2025-10-21	—
YY196225	West Yorkshire	Leasehold	2024-07-25	—
AGL266310	Greater London	Leasehold	2012-09-27	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).