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South West Materials Limited

05436232

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 26/04/2005

Previously known as

Duo Processing Limited · until 09/10/2025
Duo Mineral Processing Limited · until 14/11/2018
Duo Contracting Limited · until 25/11/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Simon John Hall

director · Since 12/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Martin Francis Mcwilliams

director · Since 15/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Simon John Hall

director · Since 12/01/2017

British · United Kingdom · Age 59

Martin Francis Mcwilliams

director · Since 15/01/2019

British · United Kingdom · Age 50

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 26/04/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 26/04/2005

Michella Nadine Jones

director · Resigned 23/12/2016

John Bracken

director · Resigned 23/12/2016

Luke Simon Talbot

director · Resigned 23/12/2016

Terence Robert Last

director · Resigned 15/01/2019

Alexander Franklin Moss

director · Resigned 31/07/2019

Owen Stanley Bolt

director · Resigned 31/07/2019

Trevor James Shaw

director · Resigned 27/09/2019

Donna Williams

director · Resigned 30/09/2019

Simon John Hall

secretary · Resigned 17/04/2020

Laura Betty Mcalister

director · Resigned 17/05/2022

Persons with Significant Control

Dmp Holdings Limited

75–100% shares
75–100% votes

Siskin Drive, Coventry, CV3 4FJ

Reg: 14943418 · England & Wales · Private Limited By Shares

Notified 19/06/2023

Former PSCs

Mr Alexander Franklin Moss

Ceased 23/12/2016

Dmp Assets Ltd

Ceased 01/01/2021

Duo Group (U.K.) Ltd

Ceased 19/06/2023

Mr Martin Francis Mcwilliams

Ceased 20/06/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2018Registered 27/12/2018
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 03/10/2017Registered 05/10/2017Satisfied 12/04/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Siskin Drive
2026-07-07

SISKIN DRIVE

post townCoventry
2026-07-07

COVENTRY

CompanyRankvs 315+ SIC 08990 peers
38

Financial strength5th percentile among SIC peers · 1/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.94× · 6/20
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 strength1/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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

-£65k

Balance sheet strength

Cash

£720

Cash in the bank

Net Current Assets

-£271k

Working capital

Current Assets

£4.0M

Current Liabilities

£4.3M

Fixed Assets

£245k

Debtors

£4.0M

2avg. employees

Balance Sheet

Assets less current liabilities-£26k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.94+£0
20240.94-£104k
20230.33

Derived from filed accounts. Not audited figures.