Switchplane Ltd

Active04840582 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Jennifer Claire Fielder
Thomas Fielder
Owned by
Joel Benjamin Fielder
Thomas Charles Fielder
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fielder, Jennifer Claire
Director · Appointed 20 January 2026
British
Born November 1979
Fielder, Jennifer Claire
Secretary · Appointed 14 April 2025
Secretary · Appointed 20 July 2004
British
Director · Appointed 22 July 2003
British
Born September 1978 (48)
Fielder, Thomas
Director · Appointed 22 July 2003
British
Born January 1983 (43)
Officer history (5 former)
20 January 2026
Appointed Fielder, Jennifer Claire as Director
14 April 2025
Appointed Fielder, Jennifer Claire as Secretary
28 September 2004
Resigned Glasson, James as Director
20 July 2004
Appointed Fielder, Joel as Secretary
29 June 2004
Resigned Iles, Geoffrey as Director
29 June 2004
Resigned Iles, Geoffrey as Secretary
22 July 2003
Resigned M G Secretaries Ltd as Corporate Secretary
22 July 2003
Appointed M G Directors Ltd as Corporate Director
22 July 2003
Resigned M G Directors Ltd as Corporate Director
22 July 2003
Appointed Iles, Geoffrey as Secretary
22 July 2003
Appointed M G Secretaries Ltd as Corporate Secretary
22 July 2003
Appointed Iles, Geoffrey as Director
22 July 2003
Appointed Fielder, Thomas as Director
22 July 2003
Appointed Glasson, James as Director
22 July 2003
Appointed Fielder, Joel Benjamin as Director

Ownership 2 active

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

Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born September 1978 (48)
Thomas Charles Fielder
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born January 1983 (43)

Financials

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

Net Assets
£145,763
Cash
£142,186
Employees
13
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,469 £185,376 £179,623 £157,376 £120,914 £145,763
Balance sheet detail
202520242023202220212020
Fixed Assets£68£2,293£4,969£1,752£3,606£9,489
Current Assets£284,144£257,057£250,535£318,321£309,288£281,888
Debtors£141,958£127,568£173,043£172,930£192,869£188,323
Cash£142,186£129,489£77,492£145,391£116,419£93,565
Creditors (< 1 year)£135,932£125,363£74,386£107,512£82,644£59,105
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets£148,212£131,694£176,149£210,809£226,644£222,783
Net Assets£145,763£120,914£157,376£179,623£185,376£230,469
Shareholder Funds£145,763£120,914£157,376£179,623£185,376£230,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
2 February 2026Appointment of a director
19 December 2025Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with no updates22 July 2025
6 August 2025Director's details changed
Show all recent filings

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