# Swico Limited

## Details

- **Company number:** [00469666](https://find-and-update.company-information.service.gov.uk/company/00469666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1949
- **Registered office:** 5 STATION ROAD, LIPHOOK, GU30 7DW
- **Nature of business:** [46480](/sic/46480) Wholesale of watches and jewellery
- **Corporate group:** [Steerwell Limited](/group/43164) (4 companies)


## Previous names

- Funtaso Limited (until 21 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Theodore Alban Edward | director | 11 Jul 2023 |  |
| YIP, Gerard | director | 1 Mar 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Ronald Sheppard | significant-influence-or-control | 1 Jul 2016 | 1 Jul 2016 |
| Swico Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,497,238 | £10,022 | 14 |
| 31 Dec 2023 | £1,612,766 | £63,255 | 25 |
| 31 Dec 2022 | £1,923,480 | £3,254 | 24 |
| 31 Dec 2021 | £2,081,586 | £12,579 | 27 |
| 31 Dec 2020 | £2,115,688 | £64,791 | 28 |
| 31 Dec 2019 | £1,875,553 | £208,108 | 38 |



## Owned by

Swico Limited → [Swico Holdings Limited](/company/02519779) → [Steerwell Limited](/company/03777867)



## Controls

- [Swico Watch Service Centre Limited](/company/08415308) (08415308)
- [Swiss Watch Importing Company Limited](/company/03623059) (03623059)



## Directors' other companies

- [SHEPPARD, Theodore Alban Edward](/person/5898632) - director at [Swico Holdings Limited](/company/02519779)
- [SHEPPARD, Theodore Alban Edward](/person/5898632) - director at [Swiss Watch Importing Company Limited](/company/03623059)
- [YIP, Gerard](/person/5898637) - director at [Swico Holdings Limited](/company/02519779)



## Companies at the same address

- [AFH Distribution Limited](/company/09594197) (09594197)
- [AFW Distribution Limited](/company/09375030) (09375030)
- [Haslemere Real Estate Limited](/company/06947689) (06947689)
- [Steerwell Limited](/company/03777867) (03777867)
- [Swico Holdings Limited](/company/02519779) (02519779)
- [Swico Watch Service Centre Limited](/company/08415308) (08415308)
- [Swiss Watch Importing Company Limited](/company/03623059) (03623059)