Sim Switchgear Limited

Active04927796 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Switchgear Integrated Maintenance Ltd (until 19 February 2019)
Industry
Electrical installation (43210)
Directors
Steven Paul Houson
David James Mcwilliam
Accounts type
Total exemption full
Region
North West
Address
Cloth Hall
150 Drake Street
Rochdale
OL16 1PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Greek
Born July 1982 (44)
Pantazi, Dimitra
Secretary · Appointed 10 July 2024
Houson, Steven Paul
Director · Appointed 10 July 2020
British
Born August 1972 (54)
Mcwilliam, David James
Director · Appointed 17 May 2019
British
Born June 1971 (55)
Director · Appointed 17 December 2018
British
Born July 1987 (39)
Director · Appointed 26 March 2013
British
Born June 1956 (70)
Officer history (9 former)
11 June 2025
Appointed Pantazi, Dimitra as Director
10 July 2024
Appointed Pantazi, Dimitra as Secretary
10 July 2020
Appointed Houson, Steven Paul as Director
17 May 2019
Appointed Mcwilliam, David James as Director
17 December 2018
Appointed Rowland, Lewis Michael as Director
28 November 2018
Resigned Beswick, Mark Stephen as Director
28 November 2018
Resigned Beswick, Mark Stephen as Secretary
22 March 2017
Resigned Rowland, Lewis Michael as Director
22 March 2017
Resigned Beswick, Max Elliott as Director
20 February 2017
Appointed Rowland, Lewis Michael as Director
20 February 2017
Appointed Beswick, Max Elliott as Director
24 June 2015
Resigned Ferguson, James as Director
24 June 2015
Resigned Lacey, Brian as Director
26 March 2013
Appointed Beswick, Mark Stephen as Director
26 March 2013
Resigned Ferguson, James as Secretary
26 March 2013
Appointed Beswick, Mark Stephen as Secretary
26 March 2013
Appointed Rowland, Alan Alfred as Director
15 October 2003
Appointed Ferguson, James as Secretary
15 October 2003
Appointed Ferguson, James as Director
15 October 2003
Appointed Lacey, Brian as Director
14 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13910581
Former controllers (2)
15 December 2022
Ceased Alan Alfred Rowland — Owns 75–100% of shares
28 November 2018
Ceased R & B Switchgear Services Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sim Switchgear Limited This company Owns 75–100% of shares
Switchgear Integrated Maintenance Ltd Owns 75–100% of shares

Financials

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

Net Assets
£328,173
Cash
£94,201
Employees
14
Debt Ratio
47%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £102,917 £61,250 £291,964 £272,616 £328,173
Balance sheet detail
20252024202320212020
Fixed Assets£125,602£50,129£44,074£33,658£47,115
Current Assets£490,499£718,456£556,389£300,940£277,314
Debtors£368,490£514,381£432,684£190,991£68,852
Cash£94,201£117,885£99,837£32,455£88,171
Creditors (< 1 year)£472,863£307,828£258,733£201,769
Creditors (> 1 year)£10,824£23,106£671£10,751£14,199
Net Current Assets£213,395£245,593£248,561£42,207£75,545
Net Assets£328,173£272,616£291,964£61,250£102,917
Shareholder Funds£272,616£291,964£61,250£102,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
22 January 2026Confirmation statement with no updates18 December 2025
11 June 2025Appointment of a director
27 February 2025Total exemption full accounts31 May 2024
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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