Schweizer Electronic Limited

Active05426030 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Schweizer
Owned by
Schweizer Electronic AG
Accounts type
Small
Region
West Midlands
Address
Unit 3 Falcon Park Claymore
Wilnecote
Tamworth
B77 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Schweizer, Peter
Director · Appointed 4 August 2005
Swiss
Born March 1957 (69)
Officer history (4 former)
7 August 2025
Resigned Bradbury, Neil Robert as Director
11 March 2024
Appointed Bradbury, Neil Robert as Director
14 November 2008
Resigned Bell, Lionel William as Secretary
4 August 2005
Appointed Schweizer, Peter as Director
4 August 2005
Resigned Griffins Formations Limited as Corporate Director
1 August 2005
Appointed Bell, Lionel William as Secretary
1 August 2005
Resigned Griffins Secretaries Limited as Corporate Secretary
15 April 2005
Appointed Griffins Secretaries Limited as Corporate Secretary
15 April 2005
Appointed Griffins Formations Limited as Corporate Director

Ownership 2 active

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

Schweizer Electronic AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ch-400.3.010.466-7
Peter Schweizer
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born March 1957 (69)

Financials

Net Assets
(£1,246,150)
Cash
£268,837
Employees
6
Debt Ratio
162%
Current Ratio
1.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,257,405) (£1,246,150)
Balance sheet detail
20242023
Fixed Assets£166,013£257,311
Current Assets£1,836,719£1,847,850
Debtors£1,444,145£1,192,892
Cash£268,837£392,202
Creditors (< 1 year)£1,448,882£1,562,566
Creditors (> 1 year)£1,800,000£1,800,000
Net Current Assets£387,837£285,284
Net Assets(£1,246,150)(£1,257,405)
Shareholder Funds(£1,246,150)(£1,257,405)

What Schweizer Electronic say about themselves

“Warnanlagen, Bahnübergänge und unsere innovativen Lösungen sichern Bahnbaustellen und Bahnübergänge in Europa und Übersee.”

— from schweizerelectronic.co.uk

Filings 64

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
28 January 2026Confirmation statement with no updates1 December 2025
30 September 2025Accounts for a small company31 December 2024
18 August 2025Termination of appointment of a director
29 December 2024Accounts for a small company31 December 2023
Show all 64 filings

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