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Davenham Switchgear UK & Northern Ireland Limited

Davenham Switchgear UK & Northern Ireland Limited is an active company incorporated on 24 February 2021 with the registered office located in Londonderry, County Derry / Londonderry. Davenham Switchgear UK & Northern Ireland Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI676816
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Sentinel House
13 Pump Street
Londonderry
Co Londonderry
BT48 6JG
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1951
Director • Secretary • French • Lives in France • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1989
Director • French • Lives in France • Born in Jun 1967
Director • Managing Director • French • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Franck Roger Michel Lemery, Yriex Roullac, and 1 more are mutual people.
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PCL Holdings Limited
Franck Roger Michel Lemery, Yriex Roullac, and 1 more are mutual people.
Active
Power Control Ltd
Franck Roger Michel Lemery, Yriex Roullac, and 1 more are mutual people.
Active
Energy Systems UK Limited
Yriex Roullac and Pascal Frederic Stutz are mutual people.
Active
Borri Limited
Yriex Roullac and Pascal Frederic Stutz are mutual people.
Active
Advanced Hospital Solutions Limited
Yriex Roullac and Pascal Frederic Stutz are mutual people.
Active
Legrand Electric Limited
Pascal Frederic Stutz is a mutual person.
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Legrand UK Limited
Pascal Frederic Stutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.79M
Increased by £1.69M (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £6.72M (-68%)
Total Liabilities
-£3.24M
Decreased by £6.84M (-68%)
Net Assets
-£33.09K
Increased by £118.92K (-78%)
Debt Ratio (%)
101%
Decreased by 0.5% (-0%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Thomas Nicholson Appointed
9 Months Ago on 6 Feb 2025
Pascal Frederic Stutz Resigned
9 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Legrand Sa (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Yriex Roullac Appointed
1 Year 5 Months Ago on 5 Jun 2024
Emma Corcoran Resigned
1 Year 5 Months Ago on 5 Jun 2024
John Corcoran Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Pascal Frederic Stutz Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Audited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Thomas Nicholson as a director on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Pascal Frederic Stutz as a director on 6 February 2025
Submitted on 6 Feb 2025
Audited abridged accounts made up to 31 October 2023
Submitted on 3 Sep 2024
Notification of Legrand Sa as a person with significant control on 5 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Yriex Roullac as a secretary on 5 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Franck Roger Michel Lemery as a director on 5 June 2024
Submitted on 14 Jun 2024
Cessation of John Corcoran as a person with significant control on 5 June 2024
Submitted on 14 Jun 2024
Termination of appointment of John Corcoran as a secretary on 5 June 2024
Submitted on 14 Jun 2024
Repayment History
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