SWITCHDIGITAL (SCOTLAND) LIMITED
Get an alert when SWITCHDIGITAL (SCOTLAND) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£744K
+2.1% vs 2024
Name history
Renamed 1 time since incorporation
- SWITCHDIGITAL (SCOTLAND) LIMITED 2000-05-09 → present
- COMLAW NO. 513 LIMITED 1999-10-21 → 2000-05-09
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-29
| Metric | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Turnover | £1,252,000 | £1,283,000 | |
| Operating profit | £729,000 | £744,000 | |
| Profit before tax | £729,000 | £744,000 | |
| Net profit | £729,000 | £744,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Operating margin | 58.2% | 58.0% | |
| Net margin | 58.2% | 58.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net current liability position as at 29th June 2025 and is utilising the collective overdraft facility which allows individual companies in the News UK group to overdraw subject to an agreed limit of £20 million, not being exceeded in aggregate. The overdraft facility is also guaranteed by News Corporation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Piers Hope | Director | 2010-06-21 | Aug 1971 | British |
| COX, Charles Richard | Director | 2000-12-07 | Jun 1958 | Australian |
| TAUNTON, Scott William | Director | 2005-06-24 | Jan 1971 | Australian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stephen | Secretary | 2000-07-14 | 2001-02-07 |
| ASHTON, Keir | Secretary | 2000-04-28 | 2000-06-19 |
| COLLINS, Piers Hope | Secretary | 2010-06-21 | 2023-07-01 |
| DOWNEY, James Robinson | Secretary | 2005-06-24 | 2010-06-21 |
| SADLER, Keith John | Secretary | 2004-07-02 | 2005-06-24 |
| COMLAW SECRETARY LIMITED | Corporate Secretary | 1999-10-21 | 2000-04-28 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 | 2004-07-02 |
| ASHTON, Keir | Director | 2000-04-28 | 2000-06-19 |
| BASS, Jonathan Christopher | Director | 2000-08-07 | 2002-11-14 |
| BRYANT, Jason Scott | Director | 2000-04-28 | 2001-07-03 |
| GOODWIN, Jonathan Philip Pryce | Director | 1999-12-27 | 2000-10-01 |
| MACKENZIE, Ashley Calder | Director | 1999-12-22 | 2005-06-24 |
| MACKENZIE, Kelvin Calder | Director | 2000-08-07 | 2005-06-24 |
| MCCANN, John | Director | 2005-06-24 | 2010-06-21 |
| SADLER, Keith John | Director | 2000-08-07 | 2001-07-03 |
| COMLAW DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-21 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wireless Group Limited | Corporate entity | Shares 75–100% | 2024-04-16 | Active |
| The Wireless Group Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-16 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-28 MA Memorandum articles
- 2024-05-28 RESOLUTIONS Resolution
- 2024-04-24 MA Memorandum articles
- 2024-04-24 RESOLUTIONS Resolution
- 2023-08-02 MA Memorandum articles
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | MA | incorporation | Memorandum articles | |
| 2024-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-24 | MA | incorporation | Memorandum articles | |
| 2024-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
+2.5%
£1,252,000 £1,283,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+2.1%
£729,000 £744,000
-
Profit before tax
+2.1%
£729,000 £744,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers