# Switchgear Systems Limited

## Details

- **Company number:** [04690220](https://find-and-update.company-information.service.gov.uk/company/04690220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2003
- **Registered office:** 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Thomas Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2025 |
| Mrs Annette Louise Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2025 |
| Valar Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £885,322 | £194,898 | 0 |
| 31 Dec 2024 | £641,020 | £121,023 | 1 |
| 31 Dec 2023 | £550,151 | £26,568 | 14 |
| 31 Dec 2022 | £486,961 | £46,808 | 12 |
| 31 Dec 2021 | £371,951 | £28,940 | 12 |
| 31 Dec 2020 | £345,739 | £19,212 | 12 |
| 31 Dec 2019 | £318,935 | £7,275 | - |
| 31 Dec 2018 | £315,186 | £8,025 | - |
| 31 Dec 2017 | £346,689 | £6,902 | - |
| 31 Dec 2016 | - | £73,695 | - |
| 31 Dec 2015 | - | £163,984 | - |
| 31 Dec 2014 | - | £63,843 | - |
| 31 Dec 2013 | - | £17,970 | - |
| 31 Dec 2008 | £72,985 | - | - |



## Owned by

Switchgear Systems Limited → [Valar Systems Limited](/company/16620364)





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