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Haines Watts South West Investments Limited

Haines Watts South West Investments Limited is an active company incorporated on 8 June 2011 with the registered office located in London, Greater London. Haines Watts South West Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661644
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
55a Neal Street
London
WC2H 9PJ
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 3 Southernhay West Exeter Devon EX1 1JG
Telephone
01392260310
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in Belgium • Born in Oct 1960
Director • Chartered Accountant • Lives in UK • Born in Oct 1955
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Mr Geoffrey Charles Fairclough
PSC • British • Lives in England • Born in Oct 1955
Mr Matthew James Bracher
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Number 3 LLP
John Phillip Almond, Benjamin De Cruz, and 1 more are mutual people.
Active
Gravita Audit Western Limited
Benjamin De Cruz and Geoffrey Charles Fairclough are mutual people.
Active
Chester Accounting Services Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Western Limited
Geoffrey Charles Fairclough is a mutual person.
Active
LWC 3 Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Gravita Western Ii Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Trust Investments Limited
Geoffrey Charles Fairclough is a mutual person.
Active
HW Altrincham Payroll Solutions Limited
Geoffrey Charles Fairclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.57K
Increased by £13.36K (+256%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£323.11K
Increased by £30.53K (+10%)
Total Liabilities
-£453.41K
Decreased by £22.87K (-5%)
Net Assets
-£130.3K
Increased by £53.4K (-29%)
Debt Ratio (%)
140%
Decreased by 22.46% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Matthew James Bracher (PSC) Appointed
8 Months Ago on 6 Feb 2025
Geoffrey Charles Fairclough (PSC) Appointed
8 Months Ago on 6 Feb 2025
Haines Watts Accountants (Exeter) Limited (PSC) Resigned
8 Months Ago on 6 Feb 2025
Benjamin De Cruz Resigned
8 Months Ago on 5 Feb 2025
John Phillip Almond Resigned
8 Months Ago on 5 Feb 2025
Haines Watts (Western) Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Haines Watts Accountants (Exeter) Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Feb 2025
Sub-division of shares on 6 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Termination of appointment of John Phillip Almond as a director on 5 February 2025
Submitted on 7 Feb 2025
Notification of Matthew James Bracher as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Cessation of Haines Watts Accountants (Exeter) Limited as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Benjamin De Cruz as a director on 5 February 2025
Submitted on 7 Feb 2025
Notification of Geoffrey Charles Fairclough as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Repayment History
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