Northern Switchgear & Controls Limited

Active02923706 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Craig Robert Boddy
Andrew Ord
Accounts type
Total exemption full
Region
North East
Address
Unit 17 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Boddy, Emma
Secretary · Appointed 17 October 2025
Boddy, Craig Robert
Director · Appointed 31 January 2014
British
Born February 1978 (48)
Ord, Andrew
Director · Appointed 1 February 2012
British
Born November 1980
Officer history (6 former)
17 October 2025
Resigned Ord, Andrew as Secretary
17 October 2025
Appointed Boddy, Emma as Secretary
31 January 2014
Appointed Boddy, Craig Robert as Director
1 February 2012
Resigned Burnett, Maurice, Mr. as Secretary
1 February 2012
Appointed Ord, Andrew as Director
1 February 2012
Appointed Ord, Andrew as Secretary
1 February 2012
Resigned Moore, John as Director
1 February 2012
Resigned Burnett, Maurice, Mr. as Director
28 April 1994
Resigned Graeme, Dorothy May as Nominee Secretary
28 April 1994
Appointed Burnett, Maurice, Mr. as Secretary
28 April 1994
Resigned Graeme, Lesley Joyce as Nominee Director
28 April 1994
Appointed Burnett, Maurice, Mr. as Director
28 April 1994
Appointed Graeme, Lesley Joyce as Nominee Director
28 April 1994
Appointed Moore, John as Director
28 April 1994
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10872831
Former controllers (3)
6 October 2017
Ceased Katrina Louise Ord — Owns 25–50% of shares
6 October 2017
Ceased Andrew Ord — Owns 25–50% of shares
6 October 2017
Ceased Craig Robert Boddy — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£605,038
Cash
£240,284
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £630,802 £605,038
Balance sheet detail
20252024
Fixed Assets£155,967£132,261
Current Assets£2,052,222£1,858,858
Debtors£1,622,162£1,204,439
Cash£240,284£524,164
Creditors (< 1 year)£1,546,546£1,259,527
Creditors (> 1 year)£35,247£84,591
Net Current Assets£505,676£599,331
Net Assets£605,038£630,802
Shareholder Funds£605,038£630,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
17 October 2025Confirmation statement with no updates6 October 2025
17 October 2025Termination of appointment of a secretary
17 October 2025Appointment of a secretary
24 March 2025Director's details changed
Show all recent filings

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