Switchwin Limited

Active02437025 Private limited company
Incorporated
27 October 1989 (37 years)
Industry
Residents property management (98000)
Directors
Caroline Hogg
Mathen Kumar Ganesan
Owned by
Douglas Robert Gray
Caroline Hogg
Mathen Kumar Ganesan
Accounts type
Total exemption full
Region
North East
Address
1 Woodbine Avenue
Newcastle Upon Tyne
NE3 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born January 1974 (52)
Hogg, Caroline
Director · Appointed 14 December 2015
British
Born March 1974 (52)
Ganesan, Mathen Kumar
Director · Appointed 5 November 2014
British
Born November 1976
Officer history (9 former)
1 December 2022
Appointed Gray, Douglas Robert as Director
4 November 2022
Resigned Black, Lee Thomas as Director
24 June 2022
Appointed Black, Lee Thomas as Director
23 November 2017
Resigned Ferguson, Sharon as Director
23 November 2017
Resigned Ferguson, Sharon as Secretary
14 December 2015
Resigned Grogan, Catherine Helen as Director
14 December 2015
Appointed Hogg, Caroline as Director
5 November 2014
Appointed Ganesan, Mathen Kumar as Director
19 June 2013
Resigned Midha, Omparkash as Director
11 May 2002
Resigned Williams, Karen Jayne as Secretary
11 May 2002
Appointed Ferguson, Sharon as Director
11 May 2002
Appointed Ferguson, Sharon as Secretary
23 April 1998
Appointed Williams, Karen Jayne as Secretary
23 April 1998
Appointed Midha, Omparkash as Director
23 April 1998
Appointed Grogan, Catherine Helen as Director
23 April 1998
Resigned Poostchi, Kayumarss as Secretary
23 April 1998
Resigned Poostchi, Kayumarss as Director
23 April 1998
Resigned Winskell, Ian Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2022
Owns 25–50% of shares
British
Born January 1974 (52)
Caroline Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)
Mathen Kumar Ganesan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976
Former controllers (6)
11 January 2024
Ceased Priya Ganesan — Owns 25–50% of shares
11 January 2024
Ceased Paul Hogg — Owns 25–50% of shares
1 December 2022
Ceased Priya Ganesan — Owns 25–50% of shares
4 November 2022
Ceased Lee Thomas Black — Owns 25–50% of shares
2 November 2017
Ceased Sharon Ferguson — Owns 25–50% of shares
2 November 2017
Ceased Michael Craik — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3£3
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates22 November 2025
3 December 2025Total exemption full accounts31 March 2025
6 October 2025Change of details for a person with significant control
22 November 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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