THE ONE TOUCH SWITCHING COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
Cash
£1M
+1.2% vs 2024
Net assets
-£3M
+22.9% vs 2024
Employees
11
+37.5% vs 2024
Profit before tax
£868K
+132.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-05-17 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,648,440 | £7,605,489 | |
| Operating profit | — | — | -£2,402,656 | £1,298,245 | |
| Profit before tax | — | — | -£2,655,724 | £868,159 | |
| Net profit | — | — | -£2,655,724 | £868,159 | |
| Cash | — | — | £1,395,586 | £1,412,604 | |
| Total assets less current liabilities | — | — | £2,309,506 | £2,371,393 | |
| Net assets | — | — | -£3,796,766 | -£2,928,607 | |
| Equity | — | — | -£3,796,766 | -£2,928,607 | |
| Average employees | — | — | 8 | 11 | |
| Wages | — | — | £637,421 | £1,141,917 | |
| Directors' remuneration | — | — | £138,000 | £285,360 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+361.4%
£1,648,440 £7,605,489
-
Cash
+1.2%
£1,395,586 £1,412,604
-
Net assets
+22.9%
-£3,796,766 -£2,928,607
-
Employees
+37.5%
8 11
-
Operating profit
+154%
-£2,402,656 £1,298,245
-
Profit before tax
+132.7%
-£2,655,724 £868,159
-
Wages
+79.1%
£637,421 £1,141,917
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-05-17 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -145.8% | 17.1% | |
| Net margin | — | — | -161.1% | 11.4% | |
| Return on capital employed | — | — | -104.0% | 54.7% | |
| Current ratio | — | — | 1.14x | 1.04x | |
| Interest cover | — | — | -9.26x | 2.88x |
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
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the information available and considering the above factors, the Directors conclude that there is a reasonable expectation that the Company has adequate resources to continue its operational existence for the foreseeable future.”
Significant events
- “OTS went live on 12 September 2024.”
- “During the year the Company became profitable and generated a positive cashflow from operating activities.”
- “In October 2024 the Company made its first loan repayment.”
- “The Company commenced work to adapt the TOTSCo hub for use in non-residential switching.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
18 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEX, Robert David | Secretary | 2022-11-01 | — | — |
| BURCKHARDT, Simon Anthony Christian | Director | 2023-04-17 | Feb 1962 | British |
| COLLYMORE, Samantha Jane | Director | 2025-06-26 | Oct 1972 | British |
| DODS, Domhnall Mcdonald | Director | 2022-06-22 | Sep 1966 | Scottish |
| EVERETT, Michael Andrew | Director | 2025-02-26 | Oct 1961 | British |
| GRANBERG, Rickard | Director | 2025-02-26 | Mar 1970 | British |
| HOLLAND, Nicholas Justin John | Director | 2022-05-30 | Apr 1966 | British |
| HONAP, Shrinivas Madhav | Director | 2023-09-01 | Dec 1962 | British |
| KERNAHAN, Andrew James | Director | 2022-07-22 | Oct 1982 | British |
| POLLACK, Claudio Alejandro | Director | 2022-05-30 | Jul 1971 | British,Chilean |
| PROWSE, Joanne Lesley | Director | 2023-09-01 | Dec 1967 | British |
| RODMAN, David James | Director | 2023-12-01 | Jun 1962 | British |
| RUPANI, Neena | Director | 2025-02-26 | Apr 1971 | British |
| SHAW, Benjamin Paul | Director | 2022-06-17 | Mar 1976 | British |
| STEPHENS, Mark Andrew | Director | 2022-07-06 | May 1987 | British |
| STRANACK, Timothy John | Director | 2025-09-23 | Feb 1970 | British |
| SØRENSEN, Gita Østergaard | Director | 2025-10-23 | Apr 1961 | Danish |
| WARDLE, Lawrence Peter | Director | 2025-12-17 | Jul 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISBY, Paul Clifford | Secretary | 2022-05-18 | 2022-10-31 |
| APPLETON, Louise Danielle Freda | Director | 2022-05-18 | 2022-05-30 |
| BAIDE, Ana Barbara | Director | 2024-05-08 | 2025-08-21 |
| BOWDEN, Kathryn | Director | 2022-06-21 | 2024-03-31 |
| BRISBY, Paul Clifford | Director | 2022-05-18 | 2022-05-30 |
| CHEEK, Deirdre Alison | Director | 2022-05-30 | 2025-02-14 |
| CHELOT, Jeremy Jules Robert | Director | 2024-04-16 | 2025-08-11 |
| FARMER, Peter James | Director | 2022-07-19 | 2023-04-14 |
| GLOVER, Andrew Michael | Director | 2022-05-30 | 2025-02-26 |
| HOITINK, Anne Margriet | Director | 2022-06-20 | 2025-05-23 |
| HORNBY, Justin Mark | Director | 2022-05-30 | 2024-03-31 |
| ROMER, Martin Jack | Director | 2022-06-22 | 2024-04-16 |
| SIFRIM, Pablo | Director | 2022-05-30 | 2023-09-17 |
| SØRENSEN, Gita Østergaard | Director | 2022-05-30 | 2024-04-16 |
| TURNER, Lee | Director | 2022-07-28 | 2023-04-14 |
| WADSWORTH, Wil Imran | Director | 2024-06-20 | 2025-08-11 |
| WEEDEN, Simon Henry | Director | 2022-05-18 | 2022-05-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.