Switchsure Finance Limited

Active05149688 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Spectrum 119 Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Accounts type
Small
Region
South East
Address
The Pavilion
Botleigh Grange Business Park
Hedge End
SO30 2AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born February 1974 (52)
Director · Appointed 24 November 2007
British
Born October 1965 (61)
Director · Appointed 9 June 2004
British
Born May 1970 (56)
Officer history (6 former)
16 January 2024
3 January 2023
Appointed Dellow, Paul William as Director
24 March 2016
Resigned Trethowans Services Limited as Corporate Secretary
24 November 2007
Appointed Trethowans Services Limited as Corporate Secretary
24 November 2007
24 November 2007
Appointed Wickings, Robert Charles as Director
24 November 2007
Resigned Das, Susanta Kumar as Secretary
24 November 2007
Resigned Fogelman Jones, Lisa Heather as Secretary
12 December 2006
Appointed Das, Susanta Kumar as Secretary
9 June 2004
Appointed Fogelman, David Jason as Director
9 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
9 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 June 2004
Appointed Fogelman Jones, Lisa Heather as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06089974

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£2,187,612
Cash
£68
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £732,507 £1,461,639 £1,928,475 £2,187,612
Balance sheet detail
2025202420232021
Fixed Assets£0£5,133£23,370
Current Assets£3,654,235£3,687,182£4,362,706£4,788,379
Debtors£3,654,167£3,680,158
Cash£68£7,024£61,671£46,186
Creditors (< 1 year)£799,571£931,053£1,432,237£1,807,792
Creditors (> 1 year)£667,052£827,654£1,473,783£2,271,450
Net Current Assets£2,854,664£2,756,129£2,930,469£2,980,587
Net Assets£2,187,612£1,928,475£1,461,639£732,507
Shareholder Funds£2,187,612£1,928,475£1,461,639£732,507

Turnover£728,118
Cost of Sales£143,510
Gross Profit£584,608
Admin Expenses£58,904
Operating Profit£525,704
Profit Before Tax£445,668
Tax£84,723
Profit for Period£360,945

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?