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South West Communications Group Holdings Limited

South West Communications Group Holdings Limited is an active company incorporated on 29 November 2005 with the registered office located in Shoreham-by-Sea, West Sussex. South West Communications Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05638837
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Same address for the past 4 years
Telephone
01392369369
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1981
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Communications Group Limited
Matthew James Halford, Christopher David Goodman, and 6 more are mutual people.
Active
Chief Bidco Limited
Christopher David Goodman, Rhys Nicholas Harry Bailey, and 6 more are mutual people.
Active
Taurus Clearer Communication Limited
Matthew James Halford, Christopher David Goodman, and 5 more are mutual people.
Active
SWC Cloud Services Limited
Matthew James Halford, Christopher David Goodman, and 5 more are mutual people.
Active
Swcomms - Energy Limited
Matthew James Halford, Christopher David Goodman, and 4 more are mutual people.
Active
On Line Systems (Northern) Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
On Line Systems (Maintenance) Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
Purfield Solutions Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£7.88M
Same as previous period
Total Liabilities
-£3.63M
Same as previous period
Net Assets
£4.25M
Same as previous period
Debt Ratio (%)
46%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Brian Lodge Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sarah Flowers Resigned
1 Year 2 Months Ago on 28 Jun 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Christopher Miles Fosbery Dashwood Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 2 Aug 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 2 Aug 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 056388370012 in full
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 3 Jul 2024
Repayment History
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