South West Investment Group (Capital) Limited

Active02360656 Private limited company
Incorporated
14 March 1989 (37 years)
Previously known as
South West Investment Group (Cornwall) Limited (until 16 March 2009)
Cornwall Enterprise Board Investments Limited (until 12 September 1995)
Trevint Limited (until 2 April 1992)
Earlier: Cornwall Enterprise Board Investments Limited, Cornwall Enterprise Board Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
South West Investment Group Limited
Accounts type
Small
Region
South West
Address
Lowena House Glenthorne Court
Truro Business Park
Threemilestone
Truro
TR4 9NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born November 1954
Director · Appointed 18 March 2009
British
Born September 1966 (60)
Secretary · Appointed 24 March 2003
British
Officer history (37 former)
31 March 2024
Resigned Coombs, Richard George as Director
1 September 2023
Appointed Baker, William Richard as Director
31 October 2022
Resigned Brown, David Ian as Director
12 December 2018
Resigned Berry, John Richard as Director
12 December 2018
Appointed Brown, David Ian as Director
12 December 2018
Resigned Vowels, Jennifer Jane as Director
11 July 2018
Appointed Vowels, Jennifer Jane as Director
28 February 2017
28 February 2017
Resigned Baker, William Richard as Director
31 July 2016
Resigned Miller, Graham Scott as Director
7 September 2015
Appointed Baker, William Richard as Director
14 April 2015
Resigned Beaumont, David Paul as Director
5 January 2015
5 January 2015
Appointed Miller, Graham Scott as Director
25 June 2014
Resigned Keith, Paul as Director
23 March 2010
Appointed Keith, Paul as Director
18 March 2009
Resigned Hichens, Robert Enys as Director
18 March 2009
Resigned Williams, Charles Henry as Director
18 March 2009
Appointed Coombs, Richard George as Director
18 March 2009
Resigned Lightfoot, Andrew John as Director
18 March 2009
Appointed Pooley, Nicola Louise as Director
2 February 2009
Resigned Marriott, Mark Royston as Director
20 August 2008
Appointed Marriott, Mark Royston as Director
20 August 2008
Resigned Fry, Robert Adam as Director
28 February 2007
Resigned Elliott, Frederick Potter as Director
5 February 2007
Resigned Wilson, Darren as Director
18 January 2007
Resigned Davidson, Paul Whiteley as Director
16 June 2006
Appointed Wilson, Darren as Director
1 December 2005
Resigned Mccarthy, Janet Elizabeth as Director
1 December 2005
Appointed Lightfoot, Andrew John as Director
11 May 2004
Appointed Fry, Robert Adam as Director
11 May 2004
Resigned Kirby, Peter William as Director
16 December 2003
Appointed Mccarthy, Janet Elizabeth as Director
16 December 2003
Resigned Smith, Susan as Director
24 March 2003
Resigned Kennaway, Ian Munro as Secretary
24 March 2003
Appointed Pooley, Nicola Louise as Secretary
17 December 2002
Appointed Elliott, Frederick Potter as Director
18 October 2002
Appointed Smith, Susan as Director
27 June 2002
Resigned Lomax, Colin as Director
27 June 2002
Resigned Smith, Stephen William as Director
4 October 2001
Appointed Kirby, Peter William as Director
4 October 2001
Appointed Smith, Stephen William as Director
6 December 2000
Appointed Beaumont, David Paul as Director
6 December 2000
Appointed Lomax, Colin as Director
6 December 2000
Appointed Hichens, Robert Enys as Director
14 June 2000
Resigned Kerkin, Courtney James as Director
1 December 1999
Resigned Pattison, David Muir as Director
29 January 1998
Appointed Kerkin, Courtney James as Director
22 October 1997
Appointed Pattison, David Muir as Director
28 July 1997
Resigned Pattison, David Muir as Director
8 January 1997
Resigned Perraton, John Paul as Director
18 October 1995
Appointed Kennaway, Ian Munro as Secretary
30 January 1995
Resigned Cooper, John David as Secretary
26 January 1995
Appointed Davidson, Paul Whiteley as Director
26 January 1995
Appointed Pattison, David Muir as Director
30 July 1994
Resigned Smith, Paul Ronald as Director
17 June 1994
Resigned Nicol, Stuart Fleming as Director
17 June 1994
Resigned Cross, Robert George as Director
30 May 1994
Resigned Rees-Evans, John Adrian as Director
4 August 1993
Appointed Nicol, Stuart Fleming as Director
4 August 1993
Resigned Philp, James Marshall as Director
5 July 1993
Appointed Cross, Robert George as Director
5 July 1993
Resigned Jacques, Joseph Francis as Director
11 January 1993
24 July 1992
Resigned Vincent, Eileen Joan as Director
22 March 1992
Resigned Carlton Porter, Robert William as Director
26 July 1991
Appointed Williams, Charles Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

South West Investment Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee

Financials

Net Assets
£7,128,930
Cash
£1,780,228
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,063,409 £7,098,823 £6,850,991 £7,256,727 £7,128,930
Balance sheet detail
20252024202320222021
Fixed Assets£143£655£1,349
Current Assets£7,198,098£7,334,866£6,933,935£9,840,854£9,973,457
Debtors£28,816£35,335£113,818£41,147£33,411
Cash£1,780,228£1,877,778£2,094,844£7,571,582£8,314,541
Creditors (< 1 year)£78,139£83,085£2,641,186£2,809,898
Creditors (> 1 year)£2£101,500£101,499
Net Current Assets£7,128,930£7,256,727£6,850,850£7,199,668£7,163,559
Net Assets£7,128,930£7,256,727£6,850,991£7,098,823£7,063,409
Shareholder Funds£7,128,930£7,256,727£6,850,991£7,098,823£7,063,409

Filings 183

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company31 March 2026
27 March 2026Confirmation statement with no updates14 March 2026
11 December 2025Accounts for a small company31 March 2025
28 March 2025Confirmation statement with no updates14 March 2025
19 December 2024Accounts for a small company31 March 2024
Show all 183 filings

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