Swig Finance Limited

Active02688108 Private limited company
Incorporated
17 February 1992 (34 years)
Previously known as
South West Investment Group Services Limited (until 3 October 2018)
Trevint Limited (until 12 September 1995)
Cornwall Enterprise Board Investments Limited (until 2 April 1992)
Earlier: Trevint Limited
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
South West Investment Group Ltd
Accounts type
Group
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2025
British
Born March 1994 (32)
Director · Appointed 1 May 2023
British
Born December 1962 (63)
Director · Appointed 9 December 2020
British
Born March 1960 (66)
Bullen, David Martin
Secretary · Appointed 2 December 2020
Bullen, David Martin
Director · Appointed 11 November 2020
British
Born May 1976 (50)
Officer history (50 former)
24 April 2026
Resigned Parker, Nicola Jane as Director
1 April 2026
Resigned Peters, John William as Director
25 October 2025
Appointed Wilde, Matthew Simon as Director
1 June 2025
Appointed Parker, Nicola Jane as Director
14 August 2023
Resigned Allison, Christine Helen, Dr as Director
1 May 2023
Appointed Brown, David Ian as Director
30 April 2023
Resigned Butters, Christopher Charles as Director
31 October 2022
Resigned Baker, William Richard as Director
31 October 2022
Resigned Casey, Peter Christopher as Director
31 October 2022
Resigned Duguid, Peter Winston Gordon as Director
31 October 2022
Resigned Chakrabarti-Gallemore, Jaya as Director
30 June 2021
9 December 2020
Appointed Butters, Christopher Charles as Director
9 December 2020
Appointed Pritchard, Rebecca Lee as Director
2 December 2020
Appointed Bullen, David Martin as Secretary
2 December 2020
Resigned Peters, John William as Secretary
11 November 2020
Appointed Bullen, David Martin as Director
30 June 2020
Resigned Johns, Jonathan Henry as Director
30 June 2018
Resigned Savill, David Charles as Director
1 May 2017
Appointed Allison, Christine Helen, Dr as Director
1 May 2017
Appointed Chakrabarti-Gallemore, Jaya as Director
1 May 2017
Appointed Johns, Jonathan Henry as Director
31 March 2017
Resigned Carpenter, Richard Derek as Director
1 March 2017
Appointed Baker, William Richard as Director
1 March 2017
31 December 2016
Resigned Bond, Marian Joy as Director
18 March 2016
Appointed Peters, John William as Secretary
18 March 2016
Resigned Pooley, Nicola Louise as Secretary
22 July 2014
Appointed Duguid, Peter Winston Gordon as Director
27 March 2014
Appointed Peters, John William as Director
20 March 2013
Resigned Hichens, Robert Enys as Director
9 August 2012
Appointed Bond, Marian Joy as Director
13 March 2012
Appointed Carpenter, Richard Derek as Director
6 December 2011
Resigned Williams, Charles Henry as Director
23 February 2011
Resigned Wells, Caroline Ann as Director
23 March 2010
Appointed Wells, Caroline Ann as Director
13 November 2009
Appointed Savill, David Charles as Director
18 March 2009
Resigned Beaumont, David Paul as Director
18 March 2009
Resigned Berry, John Richard as Director
18 March 2009
Resigned Lightfoot, Andrew John as Director
18 March 2009
Appointed Casey, Peter Christopher 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
15 February 2007
Resigned Davidson, Paul Whiteley as Director
5 February 2007
Resigned Wilson, Darren 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
Resigned Smith, Susan as Director
16 December 2003
Appointed Mccarthy, Janet Elizabeth as Director
24 March 2003
Appointed Pooley, Nicola Louise as Secretary
24 March 2003
Resigned Kennaway, Ian Munro 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 Smith, Stephen William as Director
4 October 2001
Appointed Kirby, Peter William as Director
6 December 2000
Appointed Davidson, Paul Whiteley as Director
6 December 2000
Appointed Beaumont, David Paul as Director
6 December 2000
Appointed Lomax, Colin as Director
6 December 2000
Resigned Quinnell, Alastair Hugh as Director
24 July 2000
Resigned Sharp, Jeremy Charles Granville as Director
14 June 2000
Resigned Kerkin, Courtney James as Director
1 December 1999
Resigned Pattison, David Muir as Director
1 December 1999
Resigned Kitley, David Timothy Alan as Director
28 May 1998
Appointed Hichens, Robert Enys as Director
22 October 1997
Appointed Pattison, David Muir as Director
28 July 1997
Resigned Pattison, David Muir as Director
20 February 1997
Appointed Kerkin, Courtney James as Director
8 January 1997
Resigned Perraton, John Paul as Director
3 January 1997
Resigned Adams, Garry David as Director
19 September 1996
Appointed Sharp, Jeremy Charles Granville as Director
16 May 1996
Resigned Armstrong, John William Andrew as Director
18 October 1995
Resigned Cornwall Enterprise Board Investments Limited as Corporate Secretary
18 October 1995
Appointed Kennaway, Ian Munro as Secretary
2 May 1995
Appointed Quinnell, Alastair Hugh as Director
13 December 1994
Appointed Pattison, David Muir as Director
5 August 1994
Resigned Smith, Paul Ronald as Director
17 June 1994
Resigned Nicol, Stuart Fleming as Director
17 June 1994
Appointed Armstrong, John William Andrew as Director
17 June 1994
Resigned Cross, Robert George as Director
17 June 1994
Appointed Adams, Garry David as Director
17 June 1994
Appointed Kitley, David Timothy Alan as Director
31 May 1994
Resigned Rees-Evens, John Adrian as Director
4 August 1993
Resigned Philp, James Marshall as Director
4 August 1993
Appointed Nicol, Stuart Fleming as Director
5 July 1993
Appointed Cross, Robert George as Director
5 July 1993
Resigned Jacques, Joseph Francis as Director
24 July 1992
29 April 1992
Appointed Philp, James Marshall as Director
29 April 1992
Appointed Williams, Charles Henry as Director
29 April 1992
Appointed Smith, Paul Ronald as Director
29 April 1992
Appointed Perraton, John Paul as Director
29 April 1992
Appointed Jacques, Joseph Francis as Director
17 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1992
Appointed Rees-Evens, John Adrian as Director
12 February 1992
Appointed Cornwall Enterprise Board Investments Limited as Corporate Secretary
12 February 1992
Appointed Berry, John Richard as Director

Ownership 1 active

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

South West Investment Group Ltd
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 Shares

Holdings 4

Companies where Swig Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£3,090,140
Turnover
£2,233,777
Profit Before Tax
(£73,186)
Employees
25
Profit Margin
-3%

Trend

Cash
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,425,190 £3,403,296 £2,163,108 £3,018,696 £3,090,140
Balance sheet detail
20252024202320222021
Fixed Assets£96,153£32,058£69,250£44,786£29,714
Current Assets£10,051,907£12,809,802£11,280,672£9,669,880£5,839,449
Debtors£483,587£212,654£159,902£191,257
Cash£3,090,140£3,018,696£2,163,108£3,403,296£2,425,190
Creditors (< 1 year)£2,738,026£104,374£93,209
Creditors (> 1 year)£7,096,798£7,050,000£3,300,000
Net Current Assets£7,475,317£10,071,776£10,068,714£9,565,506£5,746,240
Net Assets£3,007,036£2,636,873£2,560,292£2,475,954
Shareholder Funds£3,007,036£2,636,873£2,560,292£2,475,954

Turnover£2,233,777
Cost of Sales£758,016
Gross Profit£1,475,761
Admin Expenses£865,480
Operating Profit£710,281
Profit Before Tax(£73,186)
Tax(£13,829)
Profit for Period(£59,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 March 2026
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
3 March 2026Confirmation statement with updates17 February 2026
11 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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