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Switchwin Limited

02437025

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU
Incorporated 27/10/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mathen Kumar Ganesan

director · Since 05/11/2014

SENIOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Caroline Hogg

director · Since 14/12/2015

CABIN CREW

BRITISH · UNITED KINGDOM · Age 52

Mr Douglas Robert Gray

director · Since 01/12/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mathen Kumar Ganesan

director · Since 05/11/2014

British · United Kingdom · Age 49

Caroline Hogg

director · Since 14/12/2015

British · United Kingdom · Age 52

Douglas Robert Gray

director · Since 01/12/2022

British · United Kingdom · Age 52

Former

Ian Michael Winskell

director · Resigned 23/04/1998

Kayumarss Poostchi

secretary · Resigned 23/04/1998

Kayumarss Poostchi

director · Resigned 23/04/1998

Karen Jayne Williams

secretary · Resigned 11/05/2002

Omparkash Midha

director · Resigned 19/06/2013

Catherine Helen Grogan

director · Resigned 14/12/2015

Sharon Ferguson

director · Resigned 23/11/2017

Sharon Ferguson

secretary · Resigned 23/11/2017

Lee Thomas Black

director · Resigned 04/11/2022

Persons with Significant Control

Mrs Caroline Hogg

25–50% shares

British · United Kingdom · Age 52

1b, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU

Notified 06/04/2016

Mr Mathen Kumar Ganesan

25–50% shares

British · United Kingdom · Age 49

1c, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU

Notified 06/04/2016

Mr Douglas Robert Gray

25–50% shares

British · United Kingdom · Age 52

Attler Ltd Unit 14, Witney Way, Boldon Colliery, NE35 9PE

Notified 01/12/2022

Former PSCs

Mrs Sharon Ferguson

Ceased 02/11/2017

Mr Michael Craik

Ceased 02/11/2017

Mr Paul Hogg

Ceased 11/01/2024

Mrs Priya Ganesan

Ceased 01/12/2022

Mr Lee Thomas Black

Ceased 04/11/2022

Mrs Priya Ganesan

Ceased 11/01/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Woodbine Avenue
2026-06-05

1 WOODBINE AVENUE

post townNewcastle Upon Tyne
2026-06-05

NEWCASTLE UPON TYNE

officer appointedGANESAN, Mathen Kumar
2026-06-05
officer appointedGRAY, Douglas Robert
2026-06-05
officer appointedHOGG, Caroline
2026-06-05

CompanyRankvs 628980+ SIC 98000 peers
45

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House