Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Switchgear Systems Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Richard John RoseLaurence Matthew Saunders
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23-25 Waterloo PlaceWarwick StreetLeamington SpaCV32 5LA
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Rose, Richard John
Director · Appointed 1 July 2024
British
Born November 1981
Saunders, Laurence Matthew
Director · Appointed 1 July 2024
British
Born June 1993 (33)
Officer history (12 former)
26 November 2025
Resigned Kennedy, Richard John Thomas as Director
26 November 2025
Resigned Kennedy, Annette Louise as Director
1 July 2024
Appointed Saunders, Laurence Matthew as Director
1 July 2024
Appointed Rose, Richard John as Director
31 May 2014
Appointed Kennedy, Annette Louise as Director
8 February 2013
Resigned Green, Alan as Secretary
8 February 2013
Resigned Green, Alan John as Director
1 July 2009
23 November 2006
1 January 2006
Resigned Schulte, Henning as Director
25 May 2005
Appointed Schulte, Henning as Director
25 May 2005
Appointed Green, Alan as Secretary
25 May 2005
Resigned Berthold, Rainer as Secretary
25 May 2005
Resigned Berthold, Rainer as Director
6 May 2003
Appointed Berthold, Rainer as Director
6 May 2003
Appointed Berthold, Rainer as Secretary
14 April 2003
Appointed Green, Alan John as Director
14 April 2003
Appointed Kennedy, Richard John Thomas as Director
14 April 2003
Resigned Boddison, Joan Margaret as Secretary
14 April 2003
Resigned Kennedy, Annette Louise as Director
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Appointed Boddison, Joan Margaret as Secretary
7 March 2003
Appointed Kennedy, Annette Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16620364
Former controllers (2)
26 November 2025
Ceased Annette Louise Kennedy — Owns 25–50% of shares
26 November 2025
Ceased Richard John Thomas Kennedy — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £885,322
- Cash
- £194,898
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,899 | £12,696 | £6,783 | £8,671 | £4,759 | £8,799 | £12,922 |
| Current Assets | £1,174,750 | £913,976 | £798,114 | £708,482 | £564,854 | £628,138 | £528,113 |
| Debtors | £722,017 | £528,662 | £478,628 | £416,000 | £267,474 | £292,129 | £287,766 |
| Cash | £194,898 | £121,023 | £26,568 | £46,808 | £28,940 | £19,212 | £7,275 |
| Creditors (< 1 year) | £301,001 | £282,910 | £253,317 | £228,280 | £196,968 | £289,743 | £220,126 |
| Net Current Assets | £873,749 | £631,066 | £544,797 | £480,202 | £367,886 | £338,395 | £307,987 |
| Net Assets | £885,322 | £641,020 | £550,151 | £486,961 | £371,951 | £345,739 | £318,935 |
| Shareholder Funds | £885,322 | £641,020 | £550,151 | £486,961 | £371,951 | £345,739 | £318,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 16 December 2025 | Memorandum and Articles of Association | |||
| 16 December 2025 | Resolutions | |||
| 3 December 2025 | Registration of a charge |
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