Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Urban Switch Ltd
- Incorporated
- 10 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Leanne Pamela Tyldesley
- Owned by
- Leanne Pamela TyldesleyAndrew Davenport Tyldesley
- Accounts type
- Micro entity
- Region
- South East
- Address
- BrekkaHook Heath AvenueWokingGU22 0HN
Officers 3 active
Officer details are public data from the Companies House register.
Tyldesley, Leanne Pamela
Director · Appointed 9 July 2021
British
Born November 1986
Secretary · Appointed 16 July 2002
British
Director · Appointed 16 July 2002
British
Born February 1961 (65)
Officer history (3 former)
9 July 2021
Appointed Tyldesley, Leanne Pamela as Director
5 April 2011
Resigned Dewar, Denise as Director
23 July 2003
Appointed Dewar, Denise as Director
16 July 2002
16 July 2002
16 July 2002
16 July 2002
10 July 2002
10 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leanne Pamela Tyldesley
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1986
Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £125,109
- Turnover
- £101,501
- Profit
- £59,940
- Debt Ratio
- 0%
- Return on Equity
- 48%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £125,109 | £75,815 | £75,502 | £67,346 | £17,183 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £125,109 | £75,815 | £75,502 | £67,346 | £17,183 |
| Net Assets | £125,109 | £75,815 | £75,502 | £67,346 | £17,183 |
| Shareholder Funds | £125,109 | £75,815 | £75,502 | £67,346 | £17,183 |
| Turnover | £101,501 | £98,177 | £111,920 | ||
| Staff Costs | £21,054 | £22,000 | £51,500 | ||
| Tax | £14,060 | £13,647 | £10,709 | ||
| Profit for Period | £59,940 | £57,350 | £45,652 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 22 December 2025 | Amended micro company accounts | 31 March 2025 | ||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 6 February 2025 | Amended micro company accounts | 31 March 2024 |
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