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SWCH Holdings Limited

SWCH Holdings Limited is an active company incorporated on 9 December 2023 with the registered office located in Exeter, Devon. SWCH Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15339049
Private limited company
Age
1 year 10 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 9 Dec31 May 2025 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Tan Lane
St Thomas
Exeter
Devon
EX2 8EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Dec 1985
PSC • Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in May 1993
Mr Daniel Michael Jeffery
PSC • British • Lives in UK • Born in May 1993
Mrs Maryluce Shirley Jeffery
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Asset Management Limited
Daniel Michael Jeffery and Sophia Prevett are mutual people.
Active
SWCH Limited
Daniel Michael Jeffery is a mutual person.
Active
South West Commercial Tyres Ltd
Daniel Michael Jeffery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 Dec31 May 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.62M
Total Liabilities
-£1.62M
Net Assets
£1M
Debt Ratio (%)
62%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Michael Jeffery (PSC) Appointed
1 Year 7 Months Ago on 8 Mar 2024
Maryluce Shirley Jeffery (PSC) Appointed
1 Year 7 Months Ago on 8 Mar 2024
Sophia Jeffery (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Daniel Michael Jeffery (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Alistair Jeffery (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Sophia Jeffery (PSC) Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Sophia Jeffery Details Changed
1 Year 10 Months Ago on 9 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 9 Sep 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 29 Nov 2024
Change of details for Sophia Jeffery as a person with significant control on 9 December 2023
Submitted on 18 Nov 2024
Director's details changed for Sophia Jeffery on 9 December 2023
Submitted on 15 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Repayment History
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