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Southwest Sandwich Company Ltd

02998763

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Incorporated 06/12/1994

Previously known as

Renown Leisure Limited · until 21/02/2024
Sambourne Limited · until 03/04/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

David John Gough

director · Since 05/01/2020

British · United Kingdom · Age 57

Duane Charles Burcher-Lewis

director · Since 10/01/2020

New Zealander · England · Age 46

Joseph John Hammond

director · Since 19/02/2024

British · England · Age 48

Former

Bourse Securities Limited

corporate nominee director · Resigned 06/12/1994

Bristol Legal Services Limited

corporate nominee secretary · Resigned 06/12/1994

Julian D Arcy Mounter

director · Resigned 01/09/1995

Julian D Arcy Mounter

secretary · Resigned 01/09/1995

Patricia Anne Mounter

director · Resigned 29/10/2019

Michael John Kelsall-Spurr

director · Resigned 05/01/2020

Carol Anne Kelsall Spurr

secretary · Resigned 05/01/2020

Carol Anne Kelsall Spurr

director · Resigned 05/01/2020

Robert James Pascoe

director · Resigned 09/07/2025

Persons with Significant Control

Sw Food Group Ltd

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

Centenary House, Rydon Lane, Exeter, EX2 7XE

Reg: 14206497 · England & Wales · Limited Company

Notified 12/02/2024

Former PSCs

Carol Anne Kelsall Spurr

Ceased 05/01/2020

Michael John Kelsall-Spurr

Ceased 05/01/2020

Dragonrose Holdings Limited

Ceased 12/02/2024

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/10/2025Registered 23/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1995Registered 19/04/1995Satisfied 12/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1995Registered 19/04/1995Satisfied 02/11/2000

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Centenary House Peninsula Park
2026-06-10

CENTENARY HOUSE PENINSULA PARK

post townExeter
2026-06-10

EXETER

officer appointedBURCHER-LEWIS, Duane Charles
2026-06-10
officer appointedGOUGH, David John
2026-06-10
officer appointedHAMMOND, Joseph John
2026-06-10

CompanyRankvs 3732+ SIC 47290 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

-£272k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£283k

Fixed Assets

£411k

Debtors

£205k

23avg. employees+11

Tax at Year End(2022)

Corp tax£10k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£378k
2023-£6k
2022+£19k
2021+£5k
20203.08-£20k
20201.84-£1k
20191.69

Derived from filed accounts. Not audited figures.