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Switchgear Systems Limited

Switchgear Systems Limited is an active company incorporated on 7 March 2003 with the registered office located in Leamington Spa, Warwickshire. Switchgear Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690220
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA
England
Same address for the past 8 years
Telephone
01788577399
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1981
Director • Marketing Manager • British • Lives in England • Born in May 1962
Director • None • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jun 1993
Mrs Annette Louise Kennedy
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Valar Systems Limited
Richard John Rose and Laurence Matthew Saunders are mutual people.
Active
Brands
Switchgear Systems Ltd
Switchgear Systems Ltd is a manufacturer of electrical switchgear, specialising in the assembly and customisation of various switchgear products to meet specific requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.02K
Increased by £94.46K (+356%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£926.67K
Increased by £121.78K (+15%)
Total Liabilities
-£285.65K
Increased by £30.91K (+12%)
Net Assets
£641.02K
Increased by £90.87K (+17%)
Debt Ratio (%)
31%
Decreased by 0.82% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Richard John Thomas Kennedy Details Changed
8 Months Ago on 1 Jan 2025
Annette Louise Kennedy Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Laurence Matthew Saunders Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Richard John Rose Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Richard John Thomas Kennedy (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Annette Louise Kennedy on 1 January 2025
Submitted on 12 Mar 2025
Director's details changed for Richard John Thomas Kennedy on 1 January 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Richard John Rose as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Laurence Matthew Saunders as a director on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Richard John Thomas Kennedy as a person with significant control on 8 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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