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South West Communications Group Holdings Limited

05638837

active
ltd
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)
  • Current liabilities exceed current assets (-10)

Details

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Incorporated 29/11/2005

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 70 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Charlene Emma Friend

director · Since 21/03/2023

British · England · Age 42

Rhys Nicholas Harry Bailey

director · Since 28/06/2024

British · United Kingdom · Age 35

Matthew James Halford

director · Since 28/06/2024

British · United Kingdom · Age 53

Victoria Claire Rishbeth

director · Since 28/06/2024

British · United Kingdom · Age 43

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 29/11/2005

Corporate Appointments Limited

corporate nominee director · Resigned 29/11/2005

Mark Frank Delling

director · Resigned 01/09/2006

Raymond Brett Varker

director · Resigned 31/12/2008

Brian Lodge

secretary · Resigned 13/03/2010

Sarah Elizabeth Tadd

director · Resigned 24/06/2015

David Harry Langley

director · Resigned 01/05/2019

Sharon Marie Rowe

secretary · Resigned 01/05/2019

James Marcus Craner

director · Resigned 17/02/2020

Anthony George Edward Rowe

director · Resigned 09/02/2021

David Harry Langley

secretary · Resigned 09/02/2021

James Jeremy Edward Fletcher

director · Resigned 13/04/2023

Brian Lodge

director · Resigned 28/06/2024

Sarah Flowers

director · Resigned 28/06/2024

Christopher Miles Fosbery Dashwood

director · Resigned 28/06/2024

Christopher David Goodman

director · Resigned 28/06/2024

Ralph Gilbert

director · Resigned 28/06/2024

Persons with Significant Control

Focus 4 U Ltd.

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

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 11/12/2025

Former PSCs

Mr Anthony George Edward Rowe

Ceased 09/02/2021

Chief Bidco Limited

Ceased 11/12/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 16/04/2021Registered 28/04/2021Satisfied 31/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2019Registered 11/12/2019Satisfied 10/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 11/07/2016Registered 15/07/2016Satisfied 10/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2015Registered 08/10/2015Satisfied 10/02/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2009Registered 03/09/2009Satisfied 28/01/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/08/2009Registered 11/08/2009Satisfied 10/02/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 19/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 19/01/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Focus House
2026-07-08

FOCUS HOUSE

post townShoreham-By-Sea
2026-07-08

SHOREHAM-BY-SEA

sic codes74990
2026-07-08

70100

CompanyRankvs 15+ SIC 74990 peers
36

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.92× · 6/20
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 strength0/25 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.

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.

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

Key FinancialsYear ending 30/11/2021

Net Worth

£5.8M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£941k

Bottom line earnings

Net Current Assets

-£471k

Working capital

Current Assets

£5.5M

Current Liabilities

£6.0M

Fixed Assets

£6.3M

Debtors

£5.5M

Admin Expenses

£17k

Operating Profit

-£7k

Profit After Tax

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£5.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.92

Derived from filed accounts. Not audited figures.