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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 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 1 year 9 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 (9 months remaining)
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)
1
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
Valar Systems Limited
PSC
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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
New Charge Registered
23 Days Ago on 26 Nov 2025
New Charge Registered
23 Days Ago on 26 Nov 2025
Valar Systems Limited (PSC) Appointed
23 Days Ago on 26 Nov 2025
Richard John Thomas Kennedy (PSC) Resigned
23 Days Ago on 26 Nov 2025
Annette Louise Kennedy (PSC) Resigned
23 Days Ago on 26 Nov 2025
Richard John Thomas Kennedy Resigned
23 Days Ago on 26 Nov 2025
Annette Louise Kennedy Resigned
23 Days Ago on 26 Nov 2025
New Charge Registered
29 Days Ago on 20 Nov 2025
Charge Satisfied
2 Months Ago on 8 Oct 2025
Charge Satisfied
2 Months Ago on 8 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Registration of charge 046902200007, created on 26 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Annette Louise Kennedy as a director on 26 November 2025
Submitted on 2 Dec 2025
Notification of Valar Systems Limited as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Registration of charge 046902200006, created on 26 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Richard John Thomas Kennedy as a director on 26 November 2025
Submitted on 2 Dec 2025
Cessation of Annette Louise Kennedy as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Cessation of Richard John Thomas Kennedy as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Registration of charge 046902200005, created on 20 November 2025
Submitted on 21 Nov 2025
Repayment History
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