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South West Investment Group Limited

02463497

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY
Incorporated 26/01/1990

Previously known as

Cornwall Enterprise Board Limited · until 12/09/1995
Cornwall Enterprise Board Investments Limited · until 29/01/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Nicola Louise Pooley

secretary · Since 24/03/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Dr Christine Helen Allison

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr William Richard Baker

director · Since 26/09/2022

NON EXECUTIVE DIRECTOR & BUSINESS ADVISO

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr David Ian Brown

director · Since 26/09/2022

MANAGING DIRECTOR BUSINESS CONSULTANCY

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Rebecca Lee Pritchard

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Gonzalo Alonso Trujillo

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr David James Mccarthy

director · Since 01/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Harry Andrew Partington

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Carmen Peacock

director · Since 01/05/2025

CORPORATE BANKING / BANK MANAGER / DIREC

BRITISH · ENGLAND · Age 38

Nicola Louise Pooley

secretary · Since 24/03/2003

British

Christine Helen Allison

director · Since 31/03/2021

British · England · Age 72

David Ian Brown

director · Since 26/09/2022

British · England · Age 63

Rebecca Lee Pritchard

director · Since 26/09/2022

British · England · Age 66

William Richard Baker

director · Since 26/09/2022

British · England · Age 71

Harry Andrew Partington

director · Since 01/05/2025

British · England · Age 60

David James Mccarthy

director · Since 01/05/2025

British · England · Age 61

Carmen Peacock

director · Since 01/05/2025

British · England · Age 38

Gonzalo Alonso Trujillo

director · Since 01/05/2025

British · England · Age 56

Former

Albert Frederick Thomas Simmons

director · Resigned 11/01/1993

James Marshall Philp

director · Resigned 04/08/1993

Robert Stone

director · Resigned 08/04/1994

Paul Ronald Smith

director · Resigned 30/07/1994

John David Cooper

secretary · Resigned 12/12/1995

Graeme Martin Tregay

director · Resigned 23/04/1996

Ernest George Hoare

director · Resigned 01/05/1996

Michael Ernest Puzey

director · Resigned 19/09/1996

John Paul Perraton

director · Resigned 08/01/1997

Geoffrey Rohald Mannell

director · Resigned 28/07/1997

Valerie Ann Cox

director · Resigned 29/01/1998

William Moyle Bawden

director · Resigned 03/03/1999

Brinley Morris

director · Resigned 29/09/2000

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

Frederick Potter Elliott

director · Resigned 28/02/2007

Robert Adam Fry

director · Resigned 20/08/2008

Mark Royston Marriott

director · Resigned 02/02/2009

John Richard Berry

director · Resigned 18/03/2009

Robert Enys Hichens

director · Resigned 14/12/2012

Ian Alexander Macdougall

director · Resigned 03/01/2013

Andrew John Lightfoot

director · Resigned 11/06/2015

Alexandra Audrey Burley

director · Resigned 24/10/2016

David Charles Savill

director · Resigned 07/12/2016

David John Owen

director · Resigned 08/02/2019

Elaine Lesley De Trafford

director · Resigned 25/02/2021

Malachy Andrew Conleth Mcreynolds

director · Resigned 31/03/2021

David Paul Beaumont

director · Resigned 05/03/2022

William Kim Conchie

director · Resigned 26/09/2022

Mark John Charles Heller

director · Resigned 26/09/2022

David George Bird

director · Resigned 26/09/2022

Glenn Kevin Caplin

director · Resigned 23/01/2023

Richard George Coombs

director · Resigned 23/07/2023

David Paul Beaumont

director · Resigned 31/12/2024

Christopher Charles Butters

director · Resigned 06/05/2025

Peter Winston Gordon Duguid

director · Resigned 26/09/2025

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc
2026-06-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 appointedALLISON, Christine Helen, Dr
2026-06-14
officer appointedBAKER, William Richard
2026-06-14
officer appointedBROWN, David Ian
2026-06-14
officer appointedMCCARTHY, David James
2026-06-14
officer appointedPARTINGTON, Harry Andrew
2026-06-14
officer appointedPEACOCK, Carmen
2026-06-14
officer appointedPRITCHARD, Rebecca Lee
2026-06-14
officer appointedTRUJILLO, Gonzalo Alonso
2026-06-14

CompanyRankvs 15+ SIC 64999 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees15/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/03/2024

Turnover

£2.9M

Annual revenue

Net Worth

£10.4M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Profit Before Tax

£318k

Bottom line earnings

Net Current Assets

£17.5M

Working capital

Current Assets

£20.3M

Current Liabilities

£2.8M

Fixed Assets

£32k

Debtors

£387k

Cost of Sales

£614k

Gross Profit

£2.3M

Admin Expenses

£1.1M

Operating Profit

£1.2M

Profit After Tax

£365k

26avg. employees+1

Balance Sheet

Intangible assets£23k
Bank loans & overdrafts£2.7M
Assets less current liabilities£17.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20247.32+£365k
202314.97+£372k
20227.19+£120k
20215.49

Derived from filed accounts. Not audited figures.