Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Southwest Sandwich Company Ltd
- Incorporated
- 6 December 1994 (31 years)
- Previously known as
- Renown Leisure Limited (until 21 February 2024)Sambourne Limited (until 3 April 1995)
- Industry
- Other retail sale of food in specialised stores (47290)
- Directors
- Duane Charles Burcher-Lewis
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 11 Yeo Business Park Axehayes FarmClyst St. MaryExeterEX5 1DP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Burcher-Lewis, Duane Charles
Director · Appointed 10 January 2020
New Zealander
Born August 1979 (47)
Director · Appointed 5 January 2020
British
Born June 1969 (57)
Officer history (10 former)
1 July 2026
Resigned Hammond, Joseph John as Director
9 July 2025
19 February 2024
Appointed Hammond, Joseph John as Director
10 January 2020
Appointed Burcher-Lewis, Duane Charles as Director
5 January 2020
Resigned Kelsall-Spurr, Michael John as Director
5 January 2020
5 January 2020
5 January 2020
Resigned Kelsall Spurr, Carol Anne as Director
5 January 2020
Resigned Kelsall Spurr, Carol Anne as Secretary
29 October 2019
Resigned Mounter, Patricia Anne as Director
10 August 2003
Appointed Kelsall Spurr, Carol Anne as Director
30 May 1996
Appointed Mounter, Patricia Anne as Director
1 September 1995
Appointed Kelsall Spurr, Carol Anne as Secretary
1 September 1995
1 September 1995
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
Appointed Kelsall-Spurr, Michael John as Director
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14206497
Former controllers (3)
12 February 2024
Ceased Dragonrose Holdings Limited — Owns 75–100% of shares
5 January 2020
Ceased Carol Anne Kelsall Spurr — Owns 25–50% of shares
5 January 2020
Ceased Michael John Kelsall-Spurr — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
SW Food Group Ltd Owns 25–50% of shares
Southwest Sandwich Company Ltd This company Owns 75–100% of shares
Vincent Arlo Ltd Owns 50–75% of shares
Winslade Manor Leisure Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£272,110)
- Cash
- £30,998
- Employees
- 23
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £410,884 | £24,141 | £36,771 | £43,995 | ||
| Current Assets | £153,447 | £159,034 | ||||
| Debtors | £58,644 | £80,536 | ||||
| Cash | £30,998 | £74,416 | £81,355 | £96,498 | £84,729 | £63,399 |
| Creditors (< 1 year) | £282,807 | £90,189 | £108,260 | £88,781 | £49,824 | £86,479 |
| Creditors (> 1 year) | £652,234 | £18,214 | £28,271 | £38,079 | £46,667 | £1,333 |
| Net Current Assets | £103,623 | £72,555 | ||||
| Net Assets | (£272,110) | £105,425 | £111,791 | £93,126 | £88,427 | £108,717 |
| Shareholder Funds | (£272,110) | £105,425 | £111,791 | £93,126 | £88,427 | £108,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 23 October 2025 | Registration of a charge | |||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Reigate, Surrey
Farnsfield
Kettering
Helston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →