HAWKER SIDDELEY SWITCHGEAR LIMITED

Active Loughborough

Manufacture of electric motors, generators and transformers

207 employees website.com
Information technology, telecommunications and data Manufacture of electric motors, generators and transformers
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HAWKER SIDDELEY SWITCHGEAR LIMITED

Manufacture of electric motors, generators and transformers

Founded 10 Nov 1941 Active Loughborough, United Kingdom 207 employees website.com
Information technology, telecommunications and data Manufacture of electric motors, generators and transformers

Previous Company Names

SOUTH WALES SWITCHGEAR LIMITED 10 Nov 1941 — 1 Jan 1992
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £6M £233K 2024 year on year
Total assets £25M £657K 2024 year on year
Total Liabilities £19M £890K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Nottingham Road Loughborough Leicestershire LE11 1EX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559), an active information technology, telecommunications and data company based in Loughborough, United Kingdom. Incorporated 10 Nov 1941. Manufacture of electric motors, generators and transformers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.11M

Increased by £916.00k (+42%)

Net Assets

£6.34M

Increased by £233.00k (+4%)

Total Liabilities

£18.70M

Decreased by £890.00k (-5%)

Turnover

£41.63M

Increased by £1.97M (+5%)

Employees

207

Increased by 2 (+1%)

Debt Ratio

75%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,140,845 Shares £4.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 202218,140,845£4.54m£0.25

Officers

Officers

2 active 1 resigned
Status
Benjamin Peter Thexton HewitsonDirectorBritishUnited Kingdom5118 Jun 2021Active
Nicolas Robert Louis PitratDirectorBritish,frenchEngland4918 Jun 2021Active

Shareholders

Shareholders (2)

Brush Group Limited
100.0%
24,340,845
Brush Power Distribution Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Brush Group Limited

United Kingdom

Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

BRUSH GROUP LIMITED united kingdom
HAWKER SIDDELEY SWITCHGEAR LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 3 and 3a, Blackwood Business Park, Newport Road, Pontllanfraith, Blackwood (NP12 2XH) CAERPHILLY
Leasehold-14 Sept 2017
Units 3 and 3a, Blackwood Business Park, Newport Road, Pontllanfraith, Blackwood (NP12 2XH)
Leasehold
Added 14 Sept 2017
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Nicolas Robert Louis Pitrat as director on 4 Dec 2025
15 Dec 2025OfficersAppointment of Mr Richard Alexander Hiley as director on 4 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025
15 Dec 2025OfficersTermination of Stephanie Woodmass as director on 4 Dec 2025
29 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Dec 2025 Officers

Termination of Nicolas Robert Louis Pitrat as director on 4 Dec 2025

15 Dec 2025 Officers

Appointment of Mr Richard Alexander Hiley as director on 4 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025

15 Dec 2025 Officers

Termination of Stephanie Woodmass as director on 4 Dec 2025

29 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Nicolas Robert Louis Pitrat as director on 4 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Mr Richard Alexander Hiley as director on 4 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025

4 months ago on 15 Dec 2025

Termination of Stephanie Woodmass as director on 4 Dec 2025

4 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 29 Oct 2025