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South West Investment Group Limited

South West Investment Group Limited is an active company incorporated on 26 January 1990 with the registered office located in Truro, Cornwall. South West Investment Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02463497
Private limited by guarantee without share capital
Age
35 years
Incorporated 26 January 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lowena House Glenthorne Court
Truro Business Park, Threemilestone
Truro
Cornwall
TR4 9NY
Same address for the past 15 years
Telephone
01872223883
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1970
Director • Non Executive Director • British,canadian • Lives in England • Born in Nov 1953
Director • Managing Director Business Consultancy • British • Lives in England • Born in Dec 1962
Director • Ned / Business Consultant • British • Lives in England • Born in Sep 1964
Director • Consultant • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Investment Group (Capital) Limited
Nicola Louise Pooley and are mutual people.
Active
Rural Economic Partnership Limited
Nicola Louise Pooley is a mutual person.
Active
Pie Minister Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Tandem Bank Limited
David James McCarthy is a mutual person.
Active
Dynamic Heating Services Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Swig Finance Limited
Mrs Rebecca Lee Pritchard is a mutual person.
Active
Taunton School Enterprises Limited
Christopher Charles Butters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.08M
Increased by £229K (+5%)
Turnover
£2.92M
Increased by £788K (+37%)
Employees
26
Increased by 1 (+4%)
Total Assets
£20.32M
Increased by £1.48M (+8%)
Total Liabilities
-£9.87M
Increased by £1.11M (+13%)
Net Assets
£10.45M
Increased by £366K (+4%)
Debt Ratio (%)
49%
Increased by 2.09% (+5%)
Latest Activity
Christopher Charles Butters Resigned
4 Months Ago on 6 May 2025
Ms Carmen Peacock Appointed
4 Months Ago on 1 May 2025
Mr David James Mccarthy Appointed
4 Months Ago on 1 May 2025
Mr Gonzalo Alonso Trujillo Appointed
4 Months Ago on 1 May 2025
Mr Harry Andrew Partington Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
David Paul Beaumont Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Christopher Charles Butters as a director on 6 May 2025
Submitted on 7 May 2025
Appointment of Ms Carmen Peacock as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr Gonzalo Alonso Trujillo as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr David James Mccarthy as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Harry Andrew Partington as a director on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of David Paul Beaumont as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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