SWITCHSHOP LIMITED

SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP

Company Number: 03771032
Incorporation date: 14-May-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
62090 Other information technology service activities





SUMMARY

This company is 24.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.3 million which has increased from GBP 4.4 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2023 GBP 3,844,614 8,974 761,301 3,074,339
31-May-2022 GBP 23,663,987 2,632,840 11,692 505,261 2,115,887
31-May-2021 GBP 17,724,614 1,873,432 8,027 353,034 1,512,371
31-May-2020 GBP 14,210,204 1,107,106 9,320 211,713 886,073
31-May-2019 GBP 11,076,699 958,515 9,417 182,985 766,113
31-May-2018 GBP 9,467,236 801,557 110 6,466 143,004 652,087
31-May-2017 GBP 6,953,889 356,775 110 3,362 72,415 281,108


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2023 GBP 3,514,239 11,710,692 6,351,634 369,735 110 5,187,065 5,301,972
31-May-2022 GBP 2,729,635 9,131,581 4,659,256 320,275 110 4,328,768 4,447,633
31-May-2021 GBP 1,720,860 6,141,393 2,795,668 352,004 110 3,198,923 3,321,746
31-May-2020 GBP 1,089,635 4,851,012 2,626,698 276,353 110 2,113,844 2,240,625
31-May-2019 GBP 498,167 3,459,340 1,925,746 224,772 110 1,440,563 1,571,302
31-May-2018 GBP 376,991 1,659,247 875,722 233,798 110 670,492 805,189
31-May-2017 GBP 171,142 863,835 688,632 134,352 110 153,738 280,635

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Sarah JONES 03 Aug 2000 16 Nov 2017 British 0 - 3
Resigned Christopher David JONES 14 May 1999 03 Aug 2000 Project Manager British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Geoffrey CURRY 16 Nov 2017 Salesman British 1 - 00 (0.0%)
Active Michael David Frederick CURRY 16 Nov 2017 Salesman British 1 - 00 (0.0%)
Active Thomas Ludlow GLINKA 16 Nov 2017 Lawyer British 4 - 00 (0.0%)
Resigned Mark Clayton THOMAS 09 Feb 2001 16 Nov 2017 Salesman British 0 - 31 (33.3%)
Resigned Christopher David JONES 14 May 1999 16 Nov 2017 Project Manager British 0 - 41 (25.0%)
Resigned Andrew Peter WATTS 14 May 1999 03 Aug 2000 Consultant British 0 - 10 (0.0%)
Resigned A REGISTRARS LIMITED 14 May 1999 14 May 1999 2 - 70083178 (45.3%)
Resigned A NOMINEES LIMITED 14 May 1999 14 May 1999 1 - 63062897 (45.9%)
Number of active directors: 3
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KIMPTON ENTERPRISE PARK AMENITY COMPANY LIMITED (02385664) - Active
SWITCHSHOP LIMITED (03771032) - Active
SWITCHSHOP HOLDINGS LIMITED (11033907) - Active
KIMPTON CRICKET CLUB LTD (13046718) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-142016-05-142015-05-142014-05-142013-05-14
CHRISTOPHER DAVID JONESORDINARY A25
22.7%
25
22.9%
25
23.6%
25
23.6%
0
0%
MARK CLAYTON THOMASORDINARY A25
22.7%
25
22.9%
25
23.6%
25
23.6%
0
0%
KERRY THOMASORDINARY A25
22.7%
25
22.9%
25
23.6%
25
23.6%
0
0%
SARAH JONESORDINARY A25
22.7%
25
22.9%
25
23.6%
25
23.6%
0
0%
JAMES CURRYORDINARY B9
8.18%
8
7.34%
5
4.72%
5
4.72%
0
0%
KATY ROCHESTERORDINARY B1
0.909%
1
0.917%
1
0.943%
1
0.943%
0
0%
SARAH JONESORDINARY0
0%
0
0%
0
0%
0
0%
25
25%
KERRY THOMASORDINARY0
0%
0
0%
0
0%
0
0%
25
25%
MARK CLAYTON THOMASORDINARY0
0%
0
0%
0
0%
0
0%
25
25%
CHRISTOPHER DAVID JONESORDINARY0
0%
0
0%
0
0%
0
0%
25
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWITCHSHOP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-06-01 2023-11-30 35 4% 0% 82073


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 62090 Other information technology service activities)

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STEMMER IMAGING LIMITED THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW 03370750 2018-06-30 10,751,825 0
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OVH LIMITED BECKET HOUSE LAMBETH PALACE ROAD, C/O CCFGB, LONDON, ENGLAND, SE1 7EU 05519821 2017-08-31 10,073,734 0
LANTEC (UK) LTD. UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, ENGLAND, LU3 3HP 03670057 2017-12-31 9,694,026 0
HAMILTON RENTALS LIMITED BAY HOUSE, COMPASS ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4RS 01041096 2018-03-31 9,607,172 0
SWITCHSHOP LIMITED SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP 03771032 2018-05-31 9,467,236 0
ITPM CONSULTING LTD THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 05408870 2018-03-31 9,333,986 0
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MULLENLOWE PROFERO LIMITED C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT 03534827 2017-12-31 8,800,000 8,511,000 73110-Advertising agencies
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SYZYGY UK LIMITED LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL 02948047 2017-12-31 7,427,860 0
WELLSET REPRO LIMITED 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AN 03205960 2017-12-31 7,372,000 1,418,000 73110-Advertising agencies

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWITCHSHOP LIMITED 0.4% 2.2% 3.7% Medium
Other companies Active in the same sector 0.7% 3.9% 8.1% Medium
Business sector and company age0.4%1.9%3.7%High
Expanded sample0.3%1.9%4.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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