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South West Materials Limited

South West Materials Limited is an active company incorporated on 26 April 2005 with the registered office located in Coventry, Warwickshire. South West Materials Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05436232
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Siskin Drive
Middlemarch Business Park
Coventry
West Midlands
CV3 4FJ
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX England
Telephone
02476405200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1976
Director • Accountant • British • Lives in England • Born in Nov 1966
Director • Commercial Director • British • Lives in England • Born in Nov 1982
DMP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duo Group (U.K.) Ltd
Simon John Hall and Martin Francis McWilliams are mutual people.
Active
North West Materials Limited
Simon John Hall and Martin Francis McWilliams are mutual people.
Active
Duo Operations Limited
Simon John Hall is a mutual person.
Active
Nationwide Materials Limited
Martin Francis McWilliams is a mutual person.
Active
PT McWilliams Group Ltd
Martin Francis McWilliams is a mutual person.
Active
Clogher Valley Materials Limited
Martin Francis McWilliams is a mutual person.
Active
Excav8 Limited
Martin Francis McWilliams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£4.82K
Increased by £3.82K (+382%)
Turnover
Unreported
Decreased by £5.79M (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£2.88M
Decreased by £12.42M (-81%)
Total Liabilities
-£2.84M
Decreased by £11.43M (-80%)
Net Assets
£39.57K
Decreased by £991.43K (-96%)
Debt Ratio (%)
99%
Increased by 5.37% (+6%)
Latest Activity
Mr Simon John Hall Details Changed
3 Months Ago on 20 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Dmp Holdings Limited (PSC) Details Changed
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 18 Jan 2024
Martin Francis Mcwilliams (PSC) Resigned
2 Years 4 Months Ago on 20 Jun 2023
Dmp Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
Martin Francis Mcwilliams (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Director's details changed for Mr Simon John Hall on 20 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Dmp Holdings Limited as a person with significant control on 23 January 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX England to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Cessation of Martin Francis Mcwilliams as a person with significant control on 20 June 2023
Submitted on 26 Mar 2024
Notification of Dmp Holdings Limited as a person with significant control on 19 June 2023
Submitted on 26 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 18 Jan 2024
Repayment History
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