RPS SWITCHGEAR LTD

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RPS SWITCHGEAR LTD

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Key Data

Status

Active

Company No.

08407183

Incorporation date

18/02/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oak House Overbrook Lane, Knowsley, Prescot L34 9FBCopy
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Latest events (Record since 04/03/2013)
dot icon01/04/2026
Confirmation statement made on 2026-02-05 with updates
dot icon28/01/2026
Appointment of Mr Darren John Lenney as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Fernando Daniel Leocádio Campos Nunes as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Stuart Daniel Stephen as a director on 2026-01-14
dot icon22/01/2026
Memorandum and Articles of Association
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Change of share class name or designation
dot icon20/01/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon19/01/2026
Appointment of Mr Ian Moore as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Michael John Quinn as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Ricardo Jorge De Sousa Duque Saramago as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Stuart Ward as a director on 2026-01-14
dot icon16/01/2026
Cessation of Paul Anthony Dowell as a person with significant control on 2026-01-14
dot icon16/01/2026
Notification of The Aardvarc Group Limited as a person with significant control on 2026-01-14
dot icon16/01/2026
Registered office address changed from Unit 10 Victoria Road West Hebburn NE31 1UB England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2026-01-16
dot icon06/01/2026
Satisfaction of charge 084071830002 in full
dot icon06/01/2026
Satisfaction of charge 084071830004 in full
dot icon05/01/2026
-
dot icon24/12/2025
-
dot icon18/12/2025
Second filing of the annual return made up to 2013-12-23
dot icon18/12/2025
Second filing of the annual return made up to 2013-12-24
dot icon17/12/2025
Second filing of Confirmation Statement dated 2022-11-28
dot icon08/12/2025
Resolutions
dot icon05/12/2025
Resolutions
dot icon05/12/2025
Memorandum and Articles of Association
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Solvency Statement dated 28/11/25
dot icon01/12/2025
Statement by Directors
dot icon01/12/2025
Statement of capital on 2025-12-01
dot icon01/12/2025
Change of share class name or designation
dot icon01/12/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Satisfaction of charge 084071830003 in full
dot icon16/10/2025
Change of details for Mr Paul Anthony Dowell as a person with significant control on 2016-06-30
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon11/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon13/12/2023
Confirmation statement made on 2023-11-28 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon12/12/2022
Confirmation statement made on 2022-11-28 with updates
dot icon15/01/2021
Registered office address changed from , 3 West Quay Court, Sunderland, Tyne & Wear, SR5 2TE to Unit 10 Victoria Road West Hebburn NE31 1UB on 2021-01-15
dot icon14/03/2014
Registered office address changed from , 6E Morses Lane Business Park, Brightlingsea, Essex, CO7 0SF on 2014-03-14
dot icon23/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon23/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon04/03/2013
Registered office address changed from , 207 Bewick Park, Wallsend, Newcastle upon Tyne, NE28 9RZ, England on 2013-03-04
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

7
2022
change arrow icon+155.98 % *

* during past year

Cash in Bank

£718,061.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
869.68K
-
0.00
280.52K
-
2022
7
1.21M
-
0.00
718.06K
-
2022
7
1.21M
-
0.00
718.06K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

1.21M £Ascended39.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

718.06K £Ascended155.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Michael John
Director
14/01/2026 - Present
34
Moore, Ian
Director
14/01/2026 - Present
11
Morrison, Cathal
Director
11/10/2013 - 22/12/2013
3
Dowell, Paul Anthony
Director
17/05/2013 - Present
6
Dowell, Paul Anthony
Director
17/05/2013 - 31/10/2014
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RPS SWITCHGEAR LTD

RPS SWITCHGEAR LTD is an(a) Active company incorporated on 18/02/2013 with the registered office located at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of RPS SWITCHGEAR LTD?

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RPS SWITCHGEAR LTD is currently Active. It was registered on 18/02/2013 .

Where is RPS SWITCHGEAR LTD located?

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RPS SWITCHGEAR LTD is registered at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB.

What does RPS SWITCHGEAR LTD do?

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RPS SWITCHGEAR LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does RPS SWITCHGEAR LTD have?

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RPS SWITCHGEAR LTD had 7 employees in 2022.

What is the latest filing for RPS SWITCHGEAR LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-05 with updates.