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Companies House/Coventry/Company profile

SUNSWITCH LTD

Active
04206509·incorporated 2001-04-26

SUNSWITCH LTD is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206509; OpenRegistry canonical ID GB-04206509-sunswitch-ltd). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,964 active UK entities in that code and one of 30,530 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
1120 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, UNITED KINGDOM
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUNSWITCH LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUNSWITCH LTD has 1 person with significant control on file:

  • Rellim Global Limited (United Kingdom reg. 13151793). Notified 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Pirgamra Surt 1 Limited (England reg. 13226909). Notified 2021-12-01. Ceased 2022-02-10.
    • Has significant influence or control
  • Royd Toolgroup Uk Ltd (United Kingdom reg. 10345480). Notified 2022-02-10. Ceased 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Angus Murphy born 1969 resident in England, British national. Notified 2022-08-05. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Auckland born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Philip Auckland born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUNSWITCH LTD has previously traded as:

  • JOHN AUCKLAND MARKETING LIMITED (until 2008-02-05)

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04206509.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.