South West Investment Group Limited

Active02463497 Private company limited by guarantee
Incorporated
26 January 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carmen Peacock
Accounts type
Group
Region
South West
Address
Lowena House Glenthorne Court
Truro Business Park
Threemilestone
Truro
TR4 9NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Perenna Bank PLC · more companies
British
Born May 1965 (61)
Director · Appointed 1 May 2025
British
Born May 1966 (60)
Peacock, Carmen
Director · Appointed 1 May 2025
British
Born May 1988 (38)
Director · Appointed 1 May 2025
Also at MDS Technologies Limited, Assured Digital Technologies Limited, Churngold Holdings Limited · more companies
British
Born January 1970 (56)
Director · Appointed 26 September 2022
Also at South West Investment Group (Capital) Limited · more companies
British
Born November 1954
Director · Appointed 26 September 2022
British
Born December 1962 (63)
Director · Appointed 26 September 2022
Also at Swig Finance Limited · more companies
British
Born March 1960 (66)
Director · Appointed 31 March 2021
Also at South West Business Council C.I.C. · more companies
British
Born May 1954 (72)
Secretary · Appointed 24 March 2003
Also at South West Investment Group (Capital) Limited · more companies
British
Officer history (45 former)
26 September 2025
Resigned Duguid, Peter Winston Gordon as Director
6 May 2025
Resigned Butters, Christopher Charles as Director
1 May 2025
Appointed Partington, Harry Andrew as Director
1 May 2025
Appointed Peacock, Carmen as Director
1 May 2025
Appointed Trujillo, Gonzalo Alonso as Director
1 May 2025
Appointed Mccarthy, David James as Director
31 December 2024
Resigned Beaumont, David Paul as Director
23 July 2023
Resigned Coombs, Richard George as Director
1 February 2023
Appointed Beaumont, David Paul as Director
23 January 2023
Resigned Caplin, Glenn Kevin as Director
26 September 2022
Resigned Bird, David George as Director
26 September 2022
Appointed Brown, David Ian as Director
26 September 2022
Resigned Conchie, William Kim as Director
26 September 2022
Appointed Butters, Christopher Charles as Director
26 September 2022
Resigned Heller, Mark John Charles as Director
26 September 2022
Appointed Baker, William Richard as Director
26 September 2022
Appointed Pritchard, Rebecca Lee as Director
5 March 2022
Resigned Beaumont, David Paul as Director
15 February 2022
Resigned Wilton, Mark James as Director
7 June 2021
Appointed Bird, David George as Director
31 March 2021
31 March 2021
Appointed Allison, Christine Helen, Dr as Director
25 February 2021
Appointed Heller, Mark John Charles as Director
25 February 2021
Resigned De Trafford, Elaine Lesley as Director
24 September 2019
Appointed Wilton, Mark James as Director
8 February 2019
Resigned Owen, David John as Director
7 December 2016
Resigned Savill, David Charles as Director
7 December 2016
Appointed Duguid, Peter Winston Gordon as Director
24 October 2016
Resigned Burley, Alexandra Audrey as Director
24 October 2016
Appointed De Trafford, Elaine Lesley as Director
30 September 2016
Resigned Turner, Stephen Maurice as Director
7 September 2015
7 September 2015
Appointed Turner, Stephen Maurice as Director
11 June 2015
Resigned Lightfoot, Andrew John as Director
17 December 2013
Appointed Conchie, William Kim as Director
19 June 2013
Appointed Coombs, Richard George as Director
3 January 2013
Resigned Macdougall, Ian Alexander as Director
14 December 2012
Resigned Hichens, Robert Enys as Director
27 September 2012
Appointed Savill, David Charles as Director
5 April 2012
Resigned Williams, Charles Henry as Director
7 April 2011
Appointed Macdougall, Ian Alexander as Director
10 August 2010
Appointed Owen, David John as Director
24 January 2010
Appointed Caplin, Glenn Kevin as Director
24 January 2010
Appointed Burley, Alexandra Audrey as Director
18 March 2009
Resigned Berry, John Richard 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
Appointed Lightfoot, Andrew John as Director
1 December 2005
Resigned Mccarthy, Janet Elizabeth as Director
11 May 2004
Resigned Kirby, Peter William as Director
11 May 2004
Appointed Fry, Robert Adam 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 Smith, Stephen William as Director
27 June 2002
Resigned Lomax, Colin 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 Hichens, Robert Enys as Director
6 December 2000
Appointed Davidson, Paul Whiteley as Director
29 September 2000
Resigned Morris, Brinley as Director
3 March 1999
Resigned Bawden, William Moyle as Director
1 October 1998
Appointed Morris, Brinley as Director
29 January 1998
Resigned Cox, Valerie Ann as Director
28 July 1997
Resigned Mannell, Geoffrey Rohald as Director
28 July 1997
Appointed Cox, Valerie Ann as Director
8 January 1997
Resigned Perraton, John Paul as Director
19 September 1996
Resigned Puzey, Michael Ernest as Director
25 July 1996
Appointed Lomax, Colin as Director
1 May 1996
Resigned Hoare, Ernest George as Director
23 April 1996
Resigned Tregay, Graeme Martin as Director
12 December 1995
Resigned Cooper, John David as Secretary
12 December 1995
Appointed Kennaway, Ian Munro as Secretary
30 July 1994
Resigned Smith, Paul Ronald as Director
17 June 1994
Appointed Williams, Charles Henry as Director
17 June 1994
Appointed Bawden, William Moyle as Director
17 June 1994
Appointed Mannell, Geoffrey Rohald as Director
17 June 1994
Appointed Hoare, Ernest George as Director
17 June 1994
Appointed Tregay, Graeme Martin as Director
8 April 1994
Resigned Stone, Robert as Director
4 August 1993
Resigned Philp, James Marshall as Director
11 January 1993
29 April 1992

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,993,739
Cash
£187,947
Profit
(£110,540)
Employees
26
Current Ratio
61.1x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,104,279 £3,993,739
Balance sheet detail
2024202320222021
Current Assets£187,947£597,355
Cash£187,947£597,079
Creditors (< 1 year)£3,076£1,944
Creditors (> 1 year)£7,096,798
Net Current Assets£184,871£595,411
Net Assets£3,993,739£4,104,279
Shareholder Funds£3,993,739£4,104,279£3,508,868£3,508,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates26 January 2026
19 December 2025Group of companies' accounts31 March 2025
6 October 2025Termination of appointment of a director
7 May 2025Termination of appointment of a director
2 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

South West Investment Group (Capital) Limited
Swif Smaller Loans Limited Partnership
Swig Cip Limited
Swig Finance Limited
Swig Swif Smaller Loans GP Limited

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