Ltd Facts The UK company register, as filed

Register entry · No. 04690220

SWITCHGEAR SYSTEMS LIMITED

Active Private Limited Company Incorporated 7 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £885,322.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. SWITCHGEAR SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £194,898 £885,322 5
31 Dec 2024 not published not published £121,023 £641,020 1
31 Dec 2023 not published not published £26,568 £550,151 14
31 Dec 2022 not published not published £46,808 £486,961 12
31 Dec 2021 not published not published £28,940 £371,951 12
31 Dec 2020 not published not published £19,212 £345,739 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurence Matthew Saunders Director Director 1 Jul 2024 — June 1993 British · England
Richard John Rose Director Director 1 Jul 2024 — November 1981 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Valar Systems Limited company · 16620364 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SWITCHGEAR SYSTEMS LIMITED still trading?

The register shows SWITCHGEAR SYSTEMS LIMITED as active.

What does SWITCHGEAR SYSTEMS LIMITED do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was SWITCHGEAR SYSTEMS LIMITED set up?

It was incorporated on 7 March 2003.

When are SWITCHGEAR SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SWITCHGEAR SYSTEMS LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs SWITCHGEAR SYSTEMS LIMITED?

SWITCHGEAR SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 05004995 HYDRAULIC HOSE & ENGINEERING LIMITED Active Private Limited Company Inc. 31 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  2. 05002628 HOSPITALITY TRAVEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  3. 05001907 POLIMIL LIMITED Active Private Limited Company Inc. 22 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  4. 05001190 TABLES 2U LIMITED Active Private Limited Company Inc. 22 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  5. 05000418 MEACO (U.K.) LIMITED Active Private Limited Company Inc. 19 Dec 2003 47990 · Other retail sale not in stores, stalls or markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House