Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Leicester Switch & Control Co. Limited
- Incorporated
- 7 April 1976 (50 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 2 February 2001
British
Born July 1959 (67)
Director · Appointed 2 February 2001
British
Born August 1961 (65)
Officer history (6 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
1 March 2026
5 April 2019
7 November 2018
14 September 2007
27 May 2005
Resigned Marsh, Leslie Howard as Director
1 November 2003
12 July 2002
12 July 2002
2 February 2001
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00863458
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited This company Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £1,643,465
- Cash
- £690,075
- Employees
- 11
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,972 | £37,586 | £23,170 | £5,205 | £13,306 | £14,350 | £21,525 |
| Current Assets | £2,074,004 | £1,892,901 | £1,973,577 | £1,900,904 | £1,967,056 | £1,597,603 | £1,679,173 |
| Debtors | £1,383,929 | £1,213,686 | £1,207,060 | £1,251,964 | £1,321,406 | £1,221,851 | £1,285,230 |
| Cash | £690,075 | £679,215 | £766,517 | £648,940 | £645,650 | £375,752 | £386,899 |
| Creditors (< 1 year) | £454,137 | £366,354 | £339,014 | £329,663 | £426,664 | £224,544 | £323,675 |
| Net Current Assets | £1,619,867 | £1,526,547 | £1,634,563 | £1,571,241 | £1,540,392 | £1,373,059 | £1,355,498 |
| Net Assets | £1,643,465 | £1,562,785 | £1,657,225 | ||||
| Shareholder Funds | £1,643,465 | £1,562,785 | £1,657,225 | £1,576,446 | £1,553,698 | £1,387,409 | £1,377,023 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 April 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Hampshire
Stoke-On-Trent
Crowborough
Tewkesbury
East Sussex
Ashby-De-La-Zouch
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →