Uep Switchgear Limited

Active02271364 Private limited company
Incorporated
27 June 1988 (38 years)
Previously known as
Underwoods Engineered Products Limited (until 27 May 2021)
Raretrim Limited (until 28 July 1988)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Melanie Ann Green
Jennifer Anne Reeves
Accounts type
Total exemption full
Region
East of England
Address
5 Yeomans Court
Ware Road
Hertford
SG13 7HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Green, Melanie Ann
Director · Appointed 19 September 2025
British
Born October 1983 (43)
Reeves, Jennifer Anne
Director · Appointed 19 September 2025
British
Born February 1949 (77)
Director · Appointed 29 April 2021
British
Born May 1983 (43)
Director · Appointed 29 April 2021
British
Born March 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1970 (56)
Officer history (11 former)
19 September 2025
Appointed Reeves, Jennifer Anne as Director
19 September 2025
Appointed Green, Melanie Ann as Director
29 April 2021
Resigned Mcconachie, Robert Martyn as Director
29 April 2021
Appointed Green, James Robert George as Director
29 April 2021
Appointed Murdoch, Jamie as Director
29 April 2021
Appointed Reeves, Graham as Director
29 April 2021
Resigned Kneebone, Stephen Mark as Director
29 April 2021
Resigned Murphy, Aidan as Director
29 April 2021
Resigned Mcconachie, James as Director
5 March 2021
Appointed Kneebone, Stephen Mark as Director
2 March 2021
Appointed Mcconachie, Robert Martyn as Director
2 March 2021
Appointed Murphy, Aidan as Director
2 March 2021
Appointed Mcconachie, James as Director
2 March 2021
Resigned Smith, Laurence Hilary as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Secretary
2 March 2021
Resigned Hill, David Alfred as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Director
31 January 2008
Resigned Cook, Ryan Graeme as Director
30 April 2003
Resigned Benson, Christopher Thomas as Director
1 January 2003
Appointed Cook, Ryan Graeme as Director
1 March 2000
Appointed Smith, Laurence Hilary as Director
1 March 2000
Resigned Drabwell, Dennis Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13337484
Former controllers (5)
21 June 2021
Ceased Underwoods Group Ltd — Owns 25–50% of shares
2 March 2021
Ceased Underwoods Group Limited — Owns 75–100% of shares
2 March 2021
Ceased Underwoods Electrical Distributors Ltd — Owns 25–50% of shares
2 March 2021
Ceased Laurence Hilary Smith — Has significant influence or control
2 March 2021
Ceased David Alfred Hill — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uep Switchgear Limited This company Owns 75–100% of shares
Weirgrove Automation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,249,813
Profit
£183,109
Employees
29
Current Ratio
1.5x
Return on Equity
14%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £630,836 £936,975 £989,008 £1,159,232 £1,342,239
Balance sheet detail
20252024202320222021
Fixed Assets£13,545£23,404£26,694£8,052£0
Current Assets£4,193,683£3,658,899£3,340,492£2,324,978£1,724,986
Debtors£1,589,306£1,817,270£1,378,116£1,686,273£831,121
Cash£1,249,813£819,821£925,431£380,219£372,755
Creditors (< 1 year)£2,864,989£2,523,071£2,371,762£1,395,936£1,092,395
Net Current Assets£1,328,694£1,135,828£968,730£929,042£632,591
Net Assets£1,159,232£989,008£936,975£630,836
Shareholder Funds£1,342,239£1,159,232£989,008£936,975£630,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates13 February 2026
1 October 2025Appointment of a director
29 September 2025Appointment of a director
26 September 2025Total exemption full accounts30 April 2025
16 September 2025Registration of a charge
Show all recent filings

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