Michael Smith Switchgear Limited

Active01933790 Private limited company
Incorporated
26 July 1985 (41 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Per Daniel Andersson
Jakob Sandwall
Accounts type
Small
Region
East Midlands
Address
4 Elland Road
Braunstone Frith Industrial Estate
Leicester
LE3 1TU

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Andersson, Per Daniel, Mr.
Director · Appointed 2 April 2026
Swedish
Born May 1978 (48)
Director · Appointed 2 April 2026
British
Born October 1977 (49)
Sandwall, Jakob
Director · Appointed 2 April 2026
Swedish
Born February 1980 (46)
Director · Appointed 1 September 2013
British
Born April 1989 (37)
Director · Appointed 1 July 2011
British
Born April 1987 (39)
Officer history (4 former)
2 April 2026
Appointed Andersson, Per Daniel, Mr. as Director
2 April 2026
Appointed Lister, Andrew Thomas as Director
2 April 2026
Appointed Sandwall, Jakob as Director
1 September 2013
Appointed Bliss, Emily Kate as Director
24 September 2012
Resigned Smith, Sandra Joan as Secretary
24 September 2012
Resigned Smith, Michael as Director
12 January 2012
Resigned Hextall, Tanya Louise as Director
1 July 2011
Appointed Smith, Sean Michael as Director
1 July 2011
Appointed Hextall, Tanya Louise as Director
18 April 2007
Resigned Mcdonagh, Terence Aiden as Director
1 January 2003
Appointed Mcdonagh, Terence Aiden as Director

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
Reg. no. 08708231

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited This company Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares

Financials

Net Assets
£1,283,462
Cash
£465,010
Employees
44
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £831,220 £833,078 £836,208 £1,067,655 £1,137,639 £1,283,462
Balance sheet detail
202420232022202120202019
Fixed Assets£168,260£222,307£212,713£194,280£75,493£58,330
Current Assets£2,116,681£2,195,200£1,926,171£1,486,295£1,485,204£1,645,036
Debtors£1,050,109£1,074,445£996,597£665,929£466,257£880,117
Cash£465,010£492,631£323,869£276,137£665,788£432,428
Creditors (< 1 year)£962,266£1,229,051£989,254£671,848£685,688£861,590
Creditors (> 1 year)£0£35,466£140,108£28,082
Net Current Assets£1,154,415£966,149£936,917£814,447£799,516£783,446
Net Assets£1,283,462£1,137,639£1,067,655£836,208£833,078£831,220
Shareholder Funds£1,283,462£1,137,639£1,067,655£836,208£833,078£831,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
17 August 2026Current accounting period extended
1 July 2026Satisfaction of a charge in full
28 May 2026Director's details changed
27 May 2026Director's details changed
Show all recent filings

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