Company information:
Switchsure Finance Limited (No: 05149688)
Address: THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Status: Active
Incorporated: 06-Sep-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 47429 - Retail sale of telecommunications equipment other than mobile telephones
Current Director: PAUL WILLIAM DELLOW ( DOB: Feb-1974 From: Jan-2023 )
Current Director: DAVID JASON FOGELMAN ( DOB: May-1970 From: Jun-2004 )
Current Director: ROBERT CHARLES WICKINGS ( DOB: Oct-1965 From: Nov-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH ( DOB: Jun-1972 From: Nov-2007 To: Jan-2024 )
Resigned Secretary: SUSANTA KUMAR DAS ( DOB: Apr-1934 From: Dec-2006 To: Nov-2007 )
Resigned Secretary: LISA HEATHER FOGELMAN JONES ( DOB: Jul-1968 From: Jun-2004 To: Nov-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: TRETHOWANS SERVICES LIMITED ( From: Nov-2007 To: Mar-2016 )
Persons of Significant Control:
Scci Group Limited, The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-05 | 2021-05 | 2022-05 | 2023-05 | Chart |
---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 33,144 | 23,370 | 13,974 | 5,133 | 33144.0,23370.0,13974.0,5133.0 |
Current assets | 5,797,403 | 4,788,379 | 5,239,136 | 4,362,706 | 5797403.0,4788379.0,5239136.0,4362706.0 |
Current assets / Cash at bank and on hand | 10,354 | 46,186 | 124,896 | 61,671 | 10354.0,46186.0,124896.0,61671.0 |
Net current assets (liabilities) | 3,897,986 | 2,980,587 | 3,208,455 | 2,930,469 | 3897986.0,2980587.0,3208455.0,2930469.0 |
Total assets less current liabilities | 3,931,130 | 3,003,957 | 3,222,429 | 2,935,602 | 3931130.0,3003957.0,3222429.0,2935602.0 |
Net assets (liabilities) | 371,562 | 732,507 | 1,072,580 | 1,461,639 | 371562.0,732507.0,1072580.0,1461639.0 |
Equity / share capital and reserves | 371,562 | 732,507 | 1,072,580 | 1,461,639 | 371562.0,732507.0,1072580.0,1461639.0 |