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South West Investment Group (Capital) Limited

02360656

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY
Incorporated 14/03/1989

Previously known as

South West Investment Group (Cornwall) Limited · until 16/03/2009
Cornwall Enterprise Board Investments Limited · until 12/09/1995
Trevint Limited · until 02/04/1992
Cornwall Enterprise Board Investments Limited · until 13/03/1992
Cornwall Enterprise Board Limited · until 29/01/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Nicola Louise Pooley

secretary · Since 24/03/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mrs Nicola Louise Pooley

director · Since 18/03/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr William Richard Baker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Nicola Louise Pooley

secretary · Since 24/03/2003

British

Nicola Louise Pooley

director · Since 18/03/2009

British · England · Age 59

William Richard Baker

director · Since 01/09/2023

British · England · Age 71

Former

Robert William Carlton Porter

director · Resigned 22/03/1992

Eileen Joan Vincent

director · Resigned 24/07/1992

Joseph Francis Jacques

director · Resigned 05/07/1993

James Marshall Philp

director · Resigned 04/08/1993

John Adrian Rees-Evans

director · Resigned 30/05/1994

Robert George Cross

director · Resigned 17/06/1994

Stuart Fleming Nicol

director · Resigned 17/06/1994

Paul Ronald Smith

director · Resigned 30/07/1994

John David Cooper

secretary · Resigned 30/01/1995

Albert Frederick Thomas Simmons

director · Resigned 02/05/1995

John Paul Perraton

director · Resigned 08/01/1997

David Muir Pattison

director · Resigned 28/07/1997

David Muir Pattison

director · Resigned 01/12/1999

Courtney James Kerkin

director · Resigned 14/06/2000

Colin Lomax

director · Resigned 27/06/2002

Stephen William Smith

director · Resigned 27/06/2002

Ian Munro Kennaway

secretary · Resigned 24/03/2003

Susan Smith

director · Resigned 16/12/2003

Peter William Kirby

director · Resigned 11/05/2004

Janet Elizabeth Mccarthy

director · Resigned 01/12/2005

Paul Whiteley Davidson

director · Resigned 18/01/2007

Darren Wilson

director · Resigned 05/02/2007

Frederick Potter Elliott

director · Resigned 28/02/2007

Robert Adam Fry

director · Resigned 20/08/2008

Mark Royston Marriott

director · Resigned 02/02/2009

Charles Henry Williams

director · Resigned 18/03/2009

Robert Enys Hichens

director · Resigned 18/03/2009

Andrew John Lightfoot

director · Resigned 18/03/2009

Paul Keith

director · Resigned 25/06/2014

David Paul Beaumont

director · Resigned 14/04/2015

Graham Scott Miller

director · Resigned 31/07/2016

Malachy Andrew Conleth Mcreynolds

director · Resigned 28/02/2017

William Richard Baker

director · Resigned 28/02/2017

John Richard Berry

director · Resigned 12/12/2018

Jennifer Jane Vowels

director · Resigned 12/12/2018

David Ian Brown

director · Resigned 31/10/2022

Richard George Coombs

director · Resigned 31/03/2024

Persons with Significant Control

South West Investment Group Limited

75–100% shares
75–100% votes
Appoint directors

Lowena House, Truro Business Park, Truro, TR4 9NY

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2014Registered 26/04/2014Satisfied 02/02/2021
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 12/10/2006Satisfied 12/03/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/04/2005Registered 26/04/2005

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Lowena House Glenthorne Court
2026-06-14

LOWENA HOUSE GLENTHORNE COURT

post townTruro
2026-06-14

TRURO

officer appointedPOOLEY, Nicola Louise
2026-06-14
officer appointedBAKER, William Richard
2026-06-14
officer appointedPOOLEY, Nicola Louise
2026-06-14

CompanyRankvs 1316+ SIC 82990 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 104.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7.1M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£7.1M

Working capital

Current Assets

£7.2M

Current Liabilities

£69k

Debtors

£29k

3avg. employees-1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025104.07-£128k
202493.87+£406k
202383.46-£248k
20223.73+£35k
20213.55

Derived from filed accounts. Not audited figures.