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Company Information for

SWITCH BUSINESS GROUP LTD

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
07525561
Private Limited Company
Active

Company Overview

About Switch Business Group Ltd
SWITCH BUSINESS GROUP LTD was founded on 2011-02-10 and has its registered office in Malvern. The organisation's status is listed as "Active". Switch Business Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWITCH BUSINESS GROUP LTD
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
Other companies in WR14
 
Previous Names
SWITCH BUSINESS GAS LTD26/09/2015
Filing Information
Company Number 07525561
Company ID Number 07525561
Date formed 2011-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228222527  
Last Datalog update: 2023-12-06 18:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH BUSINESS GROUP LTD
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Company Officers of SWITCH BUSINESS GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW DYBALL
Director 2015-09-10
STEPHEN PAUL FLETCHER
Director 2011-02-10
PAUL JOHN WILLIAM FOX
Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE EDMOND POEL
Director 2011-02-10 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DYBALL GREEN SUPPLIER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
ANDREW DYBALL SQUARE1 ENERGY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ANDREW DYBALL DODO ENERGY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ANDREW DYBALL COLORADO ENERGY LIMITED Director 2017-11-01 CURRENT 2017-11-01 In Administration
ANDREW DYBALL DIGITAL POWER ENERGY SUPPLY UK LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ANDREW DYBALL ALASKA ENERGY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
ANDREW DYBALL NEON REEF LIMITED Director 2017-07-18 CURRENT 2017-07-18 Liquidation
ANDREW DYBALL P3P ENERGY SUPPLY LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ANDREW DYBALL DYBALL HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ANDREW DYBALL JUST BUSINESS DATA LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ANDREW DYBALL SWITCH BUSINESS GAS AND POWER LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ANDREW DYBALL DYBALL ASSOCIATES LIMITED Director 1995-04-30 CURRENT 1995-04-28 Active
STEPHEN PAUL FLETCHER JUST BUSINESS DATA LIMITED Director 2016-04-01 CURRENT 2015-09-03 Active - Proposal to Strike off
STEPHEN PAUL FLETCHER THE UTILITY GROUP LIMITED Director 2016-03-10 CURRENT 2015-08-11 Active
STEPHEN PAUL FLETCHER SIMPLY STUDENT ACCOMMODATION LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-01-19
PAUL JOHN WILLIAM FOX OUTFOX SEO LTD Director 2017-04-01 CURRENT 2015-08-28 Active
PAUL JOHN WILLIAM FOX SWITCH BUSINESS GAS AND POWER LTD Director 2016-10-01 CURRENT 2014-11-13 Active
PAUL JOHN WILLIAM FOX JUST BUSINESS DATA LIMITED Director 2016-04-01 CURRENT 2015-09-03 Active - Proposal to Strike off
PAUL JOHN WILLIAM FOX THE UTILITY GROUP LIMITED Director 2016-03-10 CURRENT 2015-08-11 Active
PAUL JOHN WILLIAM FOX DYBALL HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL JOHN WILLIAM FOX KWH CONSULTANTS LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-18CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-11CESSATION OF PETER THOMAS MCFARLANE MCGIRR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Notification of Orangutans Marketing Limited as a person with significant control on 2022-09-26
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11PSC02Notification of Orangutans Marketing Limited as a person with significant control on 2022-09-26
2022-10-11PSC07CESSATION OF PETER THOMAS MCFARLANE MCGIRR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MCFARLANE MCGIRR
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MCFARLANE MCGIRR
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL FLETCHER
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-04DIRECTOR APPOINTED MR AIDON HUDSON
2022-02-04DIRECTOR APPOINTED MR KEVIN LUMLEY
2022-02-04DIRECTOR APPOINTED MR PETER THOMAS MCFARLANE MCGIRR
2022-02-04AP01DIRECTOR APPOINTED MR AIDON HUDSON
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL
2022-01-17PSC07CESSATION OF ANDREW DYBALL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGIRR
2022-01-17CESSATION OF STEPHEN PAUL FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CESSATION OF STEPHEN PAUL FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CESSATION OF PAUL JOHN WILLIAM FOX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CESSATION OF PAUL JOHN WILLIAM FOX AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1162.5
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1162.5
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-11-09SH03Purchase of own shares
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMOND POEL
2016-03-08AR0111/02/16 FULL LIST
2016-03-08AR0110/02/16 FULL LIST
2016-03-04SH0121/01/16 STATEMENT OF CAPITAL GBP 500
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-17SH02Sub-division of shares on 2015-09-11
2015-10-28SH0111/09/15 STATEMENT OF CAPITAL GBP 700
2015-10-22SH08Change of share class name or designation
2015-10-13AP01DIRECTOR APPOINTED MR PAUL FOX
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-09-26RES15CHANGE OF NAME 10/09/2015
2015-09-26CERTNMCompany name changed switch business gas LTD\certificate issued on 26/09/15
2015-09-21AP01DIRECTOR APPOINTED MR ANDREW DYBALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-19AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0110/02/12 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM FLOWER GARDEN COTTAGE CROOME D'ABITOT SEVERN STOKE WORCESTER WORCESTERSHIRE WR8 9DW UNITED KINGDOM
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS UNITED KINGDOM
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWITCH BUSINESS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCH BUSINESS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWITCH BUSINESS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 8,923
Provisions For Liabilities Charges 2012-03-01 £ 97

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWITCH BUSINESS GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 300
Cash Bank In Hand 2012-03-01 £ 2,179
Current Assets 2012-03-01 £ 22,101
Debtors 2012-03-01 £ 19,922
Fixed Assets 2012-03-01 £ 484
Shareholder Funds 2012-03-01 £ 13,565
Tangible Fixed Assets 2012-03-01 £ 484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWITCH BUSINESS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH BUSINESS GROUP LTD
Trademarks
We have not found any records of SWITCH BUSINESS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH BUSINESS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWITCH BUSINESS GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWITCH BUSINESS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCH BUSINESS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCH BUSINESS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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