Video Switch Limited

Active03579068 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Manufacture of consumer electronics (26400)
Owned by
Heather Simmons
Roland Paul Simmons
Accounts type
Micro entity
Region
East Midlands
Address
Saul Fairholm Ltd
12 Tentercroft Street
Lincoln
LN5 7DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 1998
British
Born May 1957 (69)
Officer history (3 former)
13 January 2010
Resigned Hogan, Catherine Mary as Secretary
10 June 1998
Appointed Simmons, Roland Paul as Director
10 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
10 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 June 1998
Appointed Hogan, Catherine Mary as Secretary

Ownership 2 active

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

Heather Simmons
Individual · Notified 23 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£62,539
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £28,241 £30,984 £31,760 £63,174 £64,490 £63,575 £62,539
Balance sheet detail
2025202420232022202120202019
Current Assets£63,039£63,925£64,940£64,642£32,790£32,801£31,046
Creditors (< 1 year)£0£100£1,118£679£1,117£2,104
Net Current Assets£63,039£63,925£64,840
Net Assets£62,539£63,575£64,490£63,174£31,760£30,984£28,241
Shareholder Funds£62,539£63,575£64,490£63,174£31,760£30,984£28,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 June 2025Confirmation statement with no updates7 June 20253
21 May 2025Micro company accounts31 August 20244
4 July 2024Confirmation statement with no updates7 June 20243
30 May 2024Micro company accounts31 August 2023
14 June 2023Confirmation statement with no updates9 June 20233
Show all recent filings

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