Switchplan Limited

Active03995909 Private limited company
Incorporated
17 May 2000 (26 years)
Previously known as
Setpoint Systems Engineering Limited (until 27 March 2008)
Set Point Systems Engineering Limited (until 16 June 2000)
Industry
Electrical installation (43210)
Directors
Michael James Hawkins
Owned by
Michael James Hawkins
Accounts type
Micro entity
Region
West Midlands
Address
Unit 17 St Georges Road Industrial Estate
Telford
TF2 7QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hawkins, Michael James
Director · Appointed 17 May 2000
British
Born December 1968 (57)
Officer history (4 former)
1 June 2018
Resigned Edwards, Katie Ann as Secretary
1 August 2014
Appointed Edwards, Katie Ann as Secretary
9 March 2010
Resigned Hawkins, Helen as Secretary
17 May 2000
Appointed Hawkins, Michael James as Director
17 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 May 2000
Appointed Hawkins, Helen as Secretary

Ownership 1 active

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

Michael James Hawkins
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£57,761
Employees
2
Debt Ratio
39%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,739 £76,642 £86,770 £96,267 £71,620 £57,761
Balance sheet detail
202520242023202220212020
Fixed Assets£5,934£7,496£9,476£11,986£5,070£3,902
Current Assets£88,195£98,511£148,855£109,590£111,177£80,648
Creditors (< 1 year)£18,801£11,968£29,693£13,680£9,605£9,811
Creditors (> 1 year)£17,567£22,419£32,371£21,126£30,000
Net Current Assets£69,394£86,543£119,162£95,910£101,572£70,837
Net Assets£57,761£71,620£96,267£86,770£76,642£74,739
Shareholder Funds£57,761£71,620£96,267£86,770£76,642£74,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
8 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with no updates2 June 2025
18 December 2024Micro company accounts31 March 2024
4 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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