SWITCHDIGITAL (SCOTLAND) LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £1.37M £279.00K 2024 year on year

Total assets £2.24M £104.00K 2024 year on year

Total Liabilities £874.00K £175.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aurora 120 Bothwell Street Glasgow G2 7JS Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£21.00k

Decreased by £30.00k (-59%)

Net Assets

£1.37M

Increased by £279.00k (+26%)

Total Liabilities

£874.00k

Decreased by £175.00k (-17%)

Turnover

£1.25M

Increased by £84.00k (+7%)

Employees

N/A

Debt Ratio

39%

Decreased by 10 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Charles Richard Cox	Director	Australian	United Kingdom	67	7 Dec 2000	Active
Piers Hope Collins	Director	British	England	54	21 Jun 2010	Active
Scott William Taunton	Director	Australian	United Kingdom	55	24 Jun 2005	Active

Shareholders

Shareholders (3)


Wireless Group Limited	92.0%	92	Ordinary	5 Sept 2024
The Carphone Warehouse (digital) Limited	8.0%	8	Ordinary	5 Sept 2024
The Wireless Group Holdings Limited	0.0%	0	Ordinary	5 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wireless Group Limited

Unknown

Active

Notified 16 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent

The Wireless Group Holdings Ltd

Ceased 16 Apr 2024

Ceased

See All Controllers

Group Structure

WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

SWITCHDIGITAL (SCOTLAND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with no updates	View(3 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(20 pages)
6 Jan 2025	Persons With Significant Control	Wireless Group Limited notified as a person with significant control	View(2 pages)
6 Jan 2025	Persons With Significant Control	Cessation of The Wireless Group Holdings Ltd as a person with significant control on 2024-04-16	View(1 page)
5 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-07-19 with updates	View(4 pages)