Ltd Facts The UK company register, as filed

Register entry · No. 02775102

SWISSLOG (UK) LTD.

Active Private Limited Company Incorporated 18 Dec 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,750,902.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SWISSLOG (UK) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £71,117,227 £2,368,284 £8,371,094 £6,750,902 287
31 Dec 2024 £61,476,141 £1,769,955 £3,226,844 £4,342,768 298
31 Dec 2023 £57,882,116 £3,550,676 £13,164,282 £2,188,413 295
31 Dec 2022 £78,691,632 £2,796,297 £1,794,340 £-553,513 245
31 Dec 2021 £38,590,331 £-533,935 £1,323,468 £-5,327,310 227
31 Dec 2020 £44,849,823 £-182,833 £2,188,186 £-8,976,375 218

* From the following year's accounts (prior-year figures).

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
James Arthur Sharples Director Director 6 Aug 2013 — March 1970 British · England
Richard James Duhy Director And Company Secretary Director 1 Dec 2020 — May 1989 British · England
Shane Faulkner Managing Director Director 1 Feb 2025 — September 1971 British · England
Richard James Duhy Secretary 1 Dec 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Xiangjian He Ownership of shares 25 to 50 percent 6 Jan 2017 — August 1942 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SWISSLOG (UK) LTD. still trading?

The register shows SWISSLOG (UK) LTD. as active.

What does SWISSLOG (UK) LTD. do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was SWISSLOG (UK) LTD. set up?

It was incorporated on 18 December 1992.

When are SWISSLOG (UK) LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SWISSLOG (UK) LTD.'s next confirmation statement due?

By 26 October 2027.

Who runs SWISSLOG (UK) LTD.?

SWISSLOG (UK) LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02776224 SMOKE CONTROL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1992 43999 · Other specialised construction activities n.e.c.
  2. 02774354 ASH HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1992 43999 · Other specialised construction activities n.e.c.
  3. 02773708 GOURLAY HIRE LIMITED Active Private Limited Company Inc. 15 Dec 1992 43999 · Other specialised construction activities n.e.c.
  4. 02773593 NASH PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 15 Dec 1992 43999 · Other specialised construction activities n.e.c.
  5. 02773548 M.C.M. CONSTRUCTION LIMITED Active Private Limited Company Inc. 14 Dec 1992 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House