Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
The One Touch Switching Company Limited
- Incorporated
- 18 May 2022 (4 years)
- Industry
- Other telecommunications activities (61900) Activities of business and employers membership organizations (94110)
- Directors
- Lawrence Peter WardleGita Østergaard Sørensen
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Gresham House5-7 St. Pauls StreetLeedsLS1 2JG
Officers 17 active
Officer details are public data from the Companies House register.
Wardle, Lawrence Peter
Director · Appointed 17 December 2025
British
Born July 1969 (57)
Sørensen, Gita Østergaard
Director · Appointed 23 October 2025
Danish
Born April 1961 (65)
Director · Appointed 23 September 2025
British
Born February 1970 (56)
Collymore, Samantha Jane
Director · Appointed 26 June 2025
British
Born October 1972 (54)
Director · Appointed 26 February 2025
British
Born October 1961 (65)
British
Born April 1971 (55)
Director · Appointed 1 December 2023
British
Born June 1962 (64)
Director · Appointed 1 September 2023
British
Born December 1962 (63)
Director · Appointed 1 September 2023
British
Born December 1967 (58)
Director · Appointed 17 April 2023
British
Born February 1962 (64)
Jex, Robert David
Secretary · Appointed 1 November 2022
Kernahan, Andrew James
Director · Appointed 22 July 2022
British
Born October 1982 (44)
Stephens, Mark Andrew
Director · Appointed 6 July 2022
British
Born May 1987 (39)
Director · Appointed 22 June 2022
Scottish
Born September 1966 (60)
Shaw, Benjamin Paul
Director · Appointed 17 June 2022
British
Born March 1976 (50)
Holland, Nicholas Justin John
Director · Appointed 30 May 2022
British
Born April 1966 (60)
Director · Appointed 30 May 2022
British,Chilean
Born July 1971 (55)
Officer history (18 former)
12 August 2026
Resigned Granberg, Rickard as Director
17 December 2025
Appointed Wardle, Lawrence Peter as Director
23 October 2025
Appointed Sørensen, Gita Østergaard as Director
23 September 2025
21 August 2025
Resigned Baide, Ana Barbara as Director
11 August 2025
11 August 2025
26 June 2025
Appointed Collymore, Samantha Jane as Director
23 May 2025
Resigned Hoitink, Anne Margriet as Director
26 February 2025
26 February 2025
26 February 2025
26 February 2025
Appointed Granberg, Rickard as Director
14 February 2025
20 June 2024
8 May 2024
Appointed Baide, Ana Barbara as Director
16 April 2024
Resigned Sørensen, Gita Østergaard as Director
16 April 2024
Resigned Romer, Martin Jack as Director
16 April 2024
31 March 2024
Resigned Hornby, Justin Mark as Director
31 March 2024
1 December 2023
17 September 2023
Resigned Sifrim, Pablo as Director
1 September 2023
1 September 2023
17 April 2023
14 April 2023
14 April 2023
1 November 2022
Appointed Jex, Robert David as Secretary
31 October 2022
Resigned Brisby, Paul Clifford as Secretary
28 July 2022
22 July 2022
Appointed Kernahan, Andrew James as Director
19 July 2022
6 July 2022
Appointed Stephens, Mark Andrew as Director
22 June 2022
Appointed Romer, Martin Jack as Director
22 June 2022
21 June 2022
20 June 2022
Appointed Hoitink, Anne Margriet as Director
17 June 2022
Appointed Shaw, Benjamin Paul as Director
30 May 2022
30 May 2022
Resigned Appleton, Louise Danielle Freda as Director
30 May 2022
Appointed Holland, Nicholas Justin John as Director
30 May 2022
Appointed Hornby, Justin Mark as Director
30 May 2022
30 May 2022
30 May 2022
Appointed Sifrim, Pablo as Director
30 May 2022
Appointed Sørensen, Gita Østergaard as Director
30 May 2022
Resigned Weeden, Simon Henry as Director
30 May 2022
Resigned Brisby, Paul Clifford as Director
18 May 2022
Appointed Weeden, Simon Henry as Director
18 May 2022
Appointed Brisby, Paul Clifford as Director
18 May 2022
Appointed Brisby, Paul Clifford as Secretary
18 May 2022
Appointed Appleton, Louise Danielle Freda as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- (£1,130,907)
- Cash
- £1,428,022
- Profit Before Tax
- £1,797,700
- Debt Ratio
- 124%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £1,991,445 | £2,217,061 | £1,707,828 | £11,224 |
| Current Assets | £2,771,148 | £3,978,208 | £4,882,230 | £631,866 |
| Debtors | £1,343,126 | £2,565,604 | £3,486,644 | £114,297 |
| Cash | £1,428,022 | £1,412,604 | £1,395,586 | £517,569 |
| Creditors (< 1 year) | £3,593,500 | £3,823,876 | £4,280,552 | £566,755 |
| Creditors (> 1 year) | £2,300,000 | £5,300,000 | £6,106,272 | £1,217,377 |
| Net Current Assets | (£822,352) | £154,332 | £601,678 | £65,111 |
| Net Assets | (£1,130,907) | (£2,928,607) | (£3,796,766) | (£1,141,042) |
| Shareholder Funds | (£1,130,907) | (£2,928,607) | (£3,796,766) | (£1,141,042) |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Full accounts | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 28 October 2025 | Appointment of a director |
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