What Sunswitch say about themselves
“Logical heating technology for industrial and manufacturing spaces, including ATEX and Dusty environments.”
Sunswitch Ltd
- Incorporated
- 26 April 2001 (25 years)
- Previously known as
- John Auckland Marketing Limited (until 5 February 2008)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1120 Elliott Court Herald AvenueCoventry Business ParkCoventryCV5 6UB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born November 1979
Director · Appointed 20 May 2024
British
Born May 1982 (44)
Officer history (14 former)
21 May 2024
Resigned Rellim Global Limited as Corporate Director
20 May 2024
20 May 2024
17 April 2023
17 April 2023
Resigned Murphy, Logan as Director
17 April 2023
10 August 2022
Appointed Rellim Global Limited as Corporate Director
5 August 2022
5 August 2022
5 August 2022
Appointed Murphy, Logan as Director
14 January 2022
14 January 2022
14 January 2022
14 January 2022
14 January 2022
18 November 2021
18 November 2021
Resigned Auckland, Lisa as Director
18 November 2021
Resigned Auckland, Lisa as Secretary
18 November 2021
Resigned Auckland, John Philip as Director
29 April 2004
Appointed Auckland, Lisa as Director
4 February 2004
Appointed Auckland, Lisa as Secretary
4 February 2004
Resigned Auckland, Margaret Ann as Secretary
5 June 2002
Resigned Auckland, Clare Jane as Secretary
5 June 2002
Appointed Auckland, Margaret Ann as Secretary
26 April 2001
26 April 2001
26 April 2001
Appointed Auckland, Clare Jane as Secretary
26 April 2001
26 April 2001
Appointed Auckland, John Philip as Director
26 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13151793
Former controllers (5)
10 August 2022
5 August 2022
Ceased Royd Toolgroup UK Ltd — Owns 75–100% of shares
10 February 2022
Ceased Pirgamra Surt 1 Limited — Has significant influence or control
8 November 2021
Ceased Lisa Auckland — Owns 25–50% of shares
8 November 2021
Ceased John Philip Auckland — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sunswitch Ltd This company Owns 75–100% of shares
Terlok Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £374,027
- Cash
- £372,905
- Debt Ratio
- 23%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,494 | £10,783 | £8,470 | £1,254 | £2,866 | £3,375 | |
| Current Assets | £477,506 | £359,454 | £311,246 | £260,062 | £254,974 | £154,548 | £87,489 |
| Debtors | £40,686 | £14,457 | £121,805 | £104,799 | £113,419 | £46,898 | £44,330 |
| Cash | £372,905 | £263,197 | £111,762 | £76,328 | £139,756 | £74,261 | £18,329 |
| Creditors (< 1 year) | £109,099 | £62,529 | £91,475 | £167,574 | £85,428 | £29,748 | |
| Creditors (> 1 year) | £0 | £1,250 | |||||
| Net Current Assets | £368,407 | £296,925 | £219,771 | £92,488 | £136,315 | £69,120 | £57,741 |
| Net Assets | £374,027 | £307,484 | £137,569 | £71,986 | £59,866 | ||
| Shareholder Funds | £374,027 | £307,484 | £232,718 | £100,958 | £71,986 | £59,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 17 April 2025 | Change of details for a person with significant control |
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