Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
RPS Switchgear Ltd
- Incorporated
- 18 February 2013 (13 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Ricardo Jorge De Sousa Duque SaramagoNuno Miguel Rodrigues Terras Marques
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Oak House Overbrook LaneKnowsleyPrescotL34 9FB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
De Sousa Duque Saramago, Ricardo Jorge
Director · Appointed 14 January 2026
Portuguese
Born December 1977 (48)
Director · Appointed 14 January 2026
British
Born May 1969 (57)
Marques, Nuno Miguel Rodrigues Terras
Director · Appointed 14 January 2026
Portuguese
Born October 1975 (51)
Director · Appointed 14 January 2026
British
Born September 1976 (50)
Nunes, Fernando Daniel Leocádio Campos
Director · Appointed 14 January 2026
Portuguese
Born November 1996
Director · Appointed 14 January 2026
British
Born March 1954 (72)
British
Born September 1971 (55)
Director · Appointed 14 January 2026
British
Born April 1979 (47)
Dowell, Paul Anthony
Director · Appointed 17 May 2013
English
Born July 1964 (62)
Officer history (6 former)
14 January 2026
Appointed De Sousa Duque Saramago, Ricardo Jorge as Director
14 January 2026
14 January 2026
Appointed Marques, Nuno Miguel Rodrigues Terras as Director
14 January 2026
14 January 2026
Appointed Nunes, Fernando Daniel Leocádio Campos as Director
14 January 2026
14 January 2026
14 January 2026
18 September 2015
Resigned Blakeley, Richard as Director
1 December 2014
Appointed Blakeley, Richard as Director
5 November 2014
Resigned Blakeley, Richard as Director
31 October 2014
Resigned Dowell, Paul Anthony as Director
22 December 2013
Resigned Morrison, Cathal as Director
11 October 2013
Appointed Morrison, Cathal as Director
11 October 2013
Appointed Blakeley, Richard as Director
17 May 2013
Appointed Dowell, Paul Anthony as Director
17 May 2013
Appointed Dowell, Paul Anthony as Director
15 April 2013
Resigned Stokes, Geoff as Secretary
15 April 2013
Resigned Stokes, Geoff as Director
18 February 2013
Appointed Stokes, Geoff as Secretary
18 February 2013
Appointed Stokes, Geoff as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16581038
Former controllers (1)
14 January 2026
Ceased Paul Anthony Dowell — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aardvarc Electrical Engineers Limited Owns 75–100% of shares
Haesco Limited Owns 75–100% of shares
Power Technical Services Limited Owns 75–100% of shares
RPS Switchgear Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £1,282,179
- Cash
- £466,225
- Employees
- 7
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,115,052 | £1,017,064 | £1,051,533 | £721,697 | £131,348 |
| Current Assets | £2,951,920 | £2,090,666 | £1,945,215 | £1,648,240 | £1,787,969 |
| Debtors | £1,537,002 | £874,342 | £974,754 | £533,995 | £1,051,896 |
| Cash | £466,225 | £707,599 | £718,061 | £864,245 | £505,136 |
| Creditors (< 1 year) | £2,174,380 | £1,094,614 | £1,036,173 | £1,031,944 | £1,063,506 |
| Creditors (> 1 year) | £550,762 | £607,465 | £623,319 | £528,189 | £77,166 |
| Net Current Assets | £777,540 | £996,052 | £909,042 | £616,296 | £724,463 |
| Net Assets | £1,282,179 | £1,279,349 | £1,210,954 | £793,851 | £762,692 |
| Shareholder Funds | £1,282,179 | £1,279,349 | £1,210,954 | £793,851 | £762,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 28 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director |
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