SUNSWITCH LTD
Company details
- Registered name
- SUNSWITCH LTD
- Company number
- 04206509
- Registered office
- 1120 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, UNITED KINGDOM · 1,083 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2001
- Status
- Active
- Age
- 25 years
- Previous names
- JOHN AUCKLAND MARKETING LIMITED (to 05 Feb 2008)
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2024 | Corporate-director resigned | RELLIM GLOBAL LIMITED | — |
| 20/05/2024 | Director appointed | — | MILLER, Sharon |
| 20/05/2024 | Director appointed | — | MILLER, Bruce Graham |
| 17/04/2023 | Director resigned | MURPHY, Roger Angus | — |
| 17/04/2023 | Director resigned | MURPHY, Melanie | — |
| 17/04/2023 | Director resigned | MURPHY, Logan | — |
| 10/08/2022 | Person with significant control ceased | Mr Roger Angus Murphy | — |
| 10/08/2022 | Corporate-director appointed | — | RELLIM GLOBAL LIMITED |
| 05/08/2022 | Person with significant control ceased | Royd Toolgroup Uk Ltd | — |
| 05/08/2022 | Person with significant control added | — | Rellim Global Limited |
| 05/08/2022 | Person with significant control added | — | Mr Roger Angus Murphy |
| 05/08/2022 | Director resigned | MURPHY, Junior | — |
| 05/08/2022 | Director resigned | MURPHY, Corbin | — |
| 05/08/2022 | Director appointed | — | MURPHY, Logan |
| 10/02/2022 | Person with significant control ceased | Pirgamra Surt 1 Limited | — |
| 10/02/2022 | Person with significant control added | — | Royd Toolgroup Uk Ltd |
| 14/01/2022 | Director resigned | MONTGOMERY, Duncan William George | — |
| 14/01/2022 | Director appointed | — | MURPHY, Roger Angus |
| 14/01/2022 | Director appointed | — | MURPHY, Melanie |
| 14/01/2022 | Director appointed | — | MURPHY, Junior |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 308 ▲ 32.2% | 233 |
| Net assets | 307 ▲ 32.1% | 233 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for SUNSWITCH LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SUNSWITCH LTD (04206509)
SUNSWITCH LTD is a private limited company incorporated on 26 April 2001 and registered in the United Kingdom under company number 04206509. Its registered office is at 1120 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, UNITED KINGDOM. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Mr John Philip Auckland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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