Switchgear Technology Limited

Active05173031 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Daniel Penhaligon
Joseph Lucern
Luke Gaitskell Fagan
Owned by
Luke Gaitskell Fagan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Accountanova Ltd Bromley Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Penhaligon, Daniel
Director · Appointed 16 July 2024
British
Born January 1995 (31)
Lucern, Joseph
Director · Appointed 15 July 2024
British
Born September 1996 (30)
Fagan, Luke Gaitskell
Director · Appointed 1 September 2005
British
Born August 1960 (66)
Officer history (6 former)
16 July 2024
Appointed Penhaligon, Daniel as Director
15 July 2024
Appointed Lucern, Joseph as Director
16 June 2022
Resigned Hilton, Graham Robert as Director
10 March 2010
Resigned Sheerman-Chase, Brian Raymond as Director
28 August 2009
Resigned Sheerman-Chase, Barbara Dora as Secretary
1 September 2005
Appointed Fagan, Luke Gaitskell as Director
1 September 2005
Appointed Hilton, Graham Robert as Director
31 May 2005
Resigned Hilton, Graham Robert as Director
31 May 2005
Resigned Fagan, Luke Gaitskell as Director
7 July 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 July 2004
Appointed Hilton, Graham Robert as Director
7 July 2004
Appointed Sheerman-Chase, Barbara Dora as Secretary
7 July 2004
Appointed Fagan, Luke Gaitskell as Director
7 July 2004
Appointed Sheerman-Chase, Brian Raymond as Director
7 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Luke Gaitskell Fagan
Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born August 1960 (66)
Former controllers (1)
16 June 2022
Ceased Graham Robert Hilton — Owns 25–50% of shares

Financials

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

Net Assets
£134,826
Cash
£151,412
Employees
9
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £53,993 £195,171 £57,798 £134,826
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,396£37,729£47,434£2,677£831£909£361
Current Assets£439,879£358,666£688,756£204,298£140,708£142,895£88,453
Debtors£255,155£263,558£550,747£79,585
Cash£151,412£64,162£107,006£100,248
Creditors (< 1 year)£330,681£331,329£527,185£121,482£94,495£135,314£65,668
Creditors (> 1 year)£0£4,500£10,500£31,500£22,500£28,500£15,269
Net Current Assets£109,198£27,337£161,571£82,816£62,872£40,448£37,186
Net Assets£134,826£57,798£195,171£53,993
Shareholder Funds£134,826£57,798£195,171£53,993£33,487£4,723£15,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 August 2025
18 April 2026Confirmation statement with no updates15 April 2026
10 March 2026Registered office address changed
22 May 2025Total exemption full accounts31 August 2024
15 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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