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S W I G

03162876

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

31 ELBOROUGH AVENUE, BRISTOL, BS49 4DU
Incorporated 22/02/1996

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Anthony Donald Hoyle

director · Since 23/09/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Professor Richard William Luxton

director · Since 11/06/2007

ACADEMIC

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Leo David Cecil Carswell

director · Since 21/07/2007

SCIENTIST

BRITISH · ENGLAND · Age 49

Mr Andrew James Chappell Bsc Hon

director · Since 18/07/2008

ENGINEER

BRITISH · ENGLAND · Age 63

Mr Pippin Sadler

secretary · Since 01/09/2012

Mr Oliver James Grievson

director · Since 21/01/2014

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 50

Richard Steven Bragg

director · Since 04/07/2017

PRINCIPAL ENGINEER

BRITISH · ENGLAND · Age 42

Mr Michael Anthony Strahand

director · Since 04/07/2017

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 2 other boards

Dr Andrew Nichols

director · Since 26/09/2017

LECTURER

BRITISH · ENGLAND · Age 39

Mr Matthew William Ellison

director · Since 23/09/2021

SOLUTIONS ARCHITECT

BRITISH · ENGLAND · Age 57

Ms Sarah Rachel Brooks

director · Since 09/05/2024

COMMERCIAL LEAD

BRITISH · ENGLAND · Age 54

Mr Daniel James Tree

director · Since 09/05/2024

OPERATIONAL TECHNOLOGY REGIONAL MAINTENA

BRITISH · ENGLAND · Age 45

Mr Stephen Joseph Wigley

director · Since 29/01/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Former PSCs

Mr Dene Raymond Marshallsay

Ceased 31/01/2018

Mr Andrew John Sewell

Ceased 15/07/2022

Professor Joby Boxall

Ceased 16/10/2018

Mr Andrew James Chappell

Ceased 06/05/2024

Professor Richard William Luxton

Ceased 06/05/2024

Mr Christopher Alun Jones

Ceased 06/02/2019

Mr Anthony Donald Hoyle

Ceased 06/05/2024

Mr John Proctor

Ceased 31/01/2018

Mr Thomas Justin Dunning

Ceased 06/05/2024

Mr Oliver James Grievson

Ceased 06/05/2024

Mr Jörn Bödeker

Ceased 31/08/2017

Mr Leo David Cecil Carswell

Ceased 06/05/2024

Dr Michael Anthony Strahand

Ceased 06/05/2024

Richard Steven Bragg

Ceased 06/05/2024

Dr Andrew Nichols

Ceased 06/05/2024

Mr Michael Sparrey

Ceased 06/05/2024

Mr Phillip Tomlinson

Ceased 27/01/2021

Mr James Robert Grandison

Ceased 31/07/2020

Mr Mark James Tully

Ceased 15/04/2021

Mr Alex Gray

Ceased 06/05/2024

Mr Matthew William Ellison

Ceased 06/05/2024

Mr Dale Walker

Ceased 12/02/2024

CompanyRankvs 10033+ SIC 74909 peers
71

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 5.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£72k

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£72k

Working capital

Current Assets

£87k

Current Liabilities

£15k

Debtors

£11k

Tax at Year End

VAT£4k

Balance Sheet

Assets less current liabilities£72k
Signed by Dr Andrew Nichols 5 February 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20245.80-£3k£89k
20232.76+£9k£89k
20226.84-£2k£7k
202122.29-£5k£4k
202044.94+£5k£25k
20193.37-£8k£25k
201822.59£14k

Derived from filed accounts. Not audited figures.