Switch Business Group Ltd

Active07525561 Private limited company
Incorporated
10 February 2011 (15 years)
Previously known as
Switch Business Gas Ltd (until 26 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Granta Lodge
71 Graham Road
Malvern
WR14 2JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2022
British
Born April 1997 (29)
Officer history (6 former)
28 June 2024
Resigned Lumley, Kevin Robert James as Director
26 September 2022
Resigned Mcgirr, Peter Thomas Mcfarlane as Director
28 February 2022
Resigned Fox, Paul John William as Director
28 February 2022
Resigned Fletcher, Stephen Paul as Director
2 February 2022
Appointed Mcgirr, Peter Thomas Mcfarlane as Director
2 February 2022
Appointed Lumley, Kevin Robert James as Director
2 February 2022
Appointed Hudson, Aidon as Director
29 December 2021
Resigned Dyball, Andrew as Director
7 June 2016
Resigned Poel, Laurence Edmond as Director
10 September 2015
Appointed Fox, Paul John William as Director
10 September 2015
Appointed Dyball, Andrew as Director
10 February 2011
Appointed Poel, Laurence Edmond as Director
10 February 2011
Appointed Fletcher, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10298468
Former controllers (4)
26 September 2022
Ceased Peter Thomas Mcfarlane Mcgirr — Owns 50–75% of shares
29 December 2021
Ceased Andrew Dyball — Owns 25–50% of shares
29 December 2021
Ceased Stephen Paul Fletcher — Owns 25–50% of shares
29 December 2021
Ceased Paul John William Fox — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Planula Limited Owns 75–100% of shares
Switch Business Gas and Power Ltd Owns 75–100% of shares
Switch Business Group Ltd This company Owns 75–100% of shares
Jellyfish Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£245,106)

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2022 2023 2024 2025 £87,126 (£157,714) (£245,106) £245,106 (£245,106)
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£0£3,010£664
Current Assets£0£119,601£238,942£178,369
Creditors (< 1 year)£245,110£245,110£222,610£244,815£321,591£267,009
Creditors (> 1 year)£0£22,500£32,500£42,500
Net Current Assets(£245,110)£245,110(£222,610)(£125,214)(£82,649)£88,615
Net Assets(£245,106)£245,106(£245,106)(£157,714)£87,126
Shareholder Funds(£245,106)£245,106(£245,106)(£157,714)£87,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates14 January 2026
28 November 2025Micro company accounts28 February 2025
14 January 2025Confirmation statement with updates14 January 2025
14 January 2025Change of details for a person with significant control
29 November 2024Micro company accounts29 February 2024
Show all recent filings

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