Register entry · No. 03746005
SWITCH TO WOOD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £216,132.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Apr 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 FIRSLAND PARK ESTATE HENFIELD RD ALBOURNE HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9JJ
As filed with Companies House. -
Nature of business
- 27330 Manufacture of wiring devices
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Apr 2027
- Last made up to
- 8 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWITCH TO WOOD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £166,979 | £216,132 | 0 |
| 31 Aug 2024 | not published | not published | £167,657 | £243,073 | 6 |
| 31 Aug 2023 | not published | not published | £354,722 | £435,394 | 5 |
| 31 Aug 2022 | not published | not published | £323,015 | £388,150 | 5 |
| 31 Aug 2021 | not published | not published | £304,329 | £340,550 | 5 |
| 31 Aug 2020 | not published | £139,087 | £209,247 | £268,383 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Martin Wise | Director | 31 Aug 2001 | — | August 1963 | British · England |
| Peter Brooker | Director | 31 Aug 2001 | — | June 1958 | British · England |
| Peter Brooker | Secretary | 31 Aug 2001 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Brooker | Ownership of shares 25 to 50 percent | 12 Dec 2016 | — | June 1958 | British · England |
| Mr Neil Martin Wise | Ownership of shares 25 to 50 percent | 19 Apr 2019 | — | August 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWITCH TO WOOD LIMITED still trading?
The register shows SWITCH TO WOOD LIMITED as active.
What does SWITCH TO WOOD LIMITED do?
It files the industry code 27330 (Manufacture of wiring devices).
When was SWITCH TO WOOD LIMITED set up?
It was incorporated on 6 April 1999.
When are SWITCH TO WOOD LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is SWITCH TO WOOD LIMITED's next confirmation statement due?
By 22 April 2027.
Who runs SWITCH TO WOOD LIMITED?
SWITCH TO WOOD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House