South West Communications Group Holdings Limited

Active05638837 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Officer history (17 former)
28 June 2024
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Resigned Flowers, Sarah as Director
28 June 2024
Resigned Lodge, Brian as Director
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Goodman, Christopher David as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
9 February 2021
Appointed Gilbert, Ralph as Director
9 February 2021
Appointed Fletcher, James Jeremy Edward as Director
9 February 2021
Resigned Rowe, Anthony George Edward as Director
9 February 2021
Resigned Langley, David Harry as Secretary
9 February 2021
Appointed Goodman, Christopher David as Director
16 April 2020
17 February 2020
Resigned Craner, James Marcus as Director
1 May 2019
Resigned Rowe, Sharon Marie as Secretary
1 May 2019
Appointed Langley, David Harry as Secretary
1 May 2019
Appointed Craner, James Marcus as Director
1 May 2019
Resigned Langley, David Harry as Director
24 June 2015
Resigned Tadd, Sarah Elizabeth as Director
13 March 2010
Appointed Rowe, Sharon Marie as Secretary
13 March 2010
Resigned Lodge, Brian as Secretary
1 January 2009
Appointed Tadd, Sarah Elizabeth as Director
31 December 2008
Resigned Varker, Raymond Brett as Director
1 September 2006
Resigned Delling, Mark Frank as Director
29 December 2005
Appointed Rowe, Anthony George Edward as Director
29 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 November 2005
Appointed Varker, Raymond Brett as Director
29 November 2005
Appointed Lodge, Brian as Secretary
29 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 November 2005
Appointed Langley, David Harry as Director
29 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2005
Appointed Flowers, Sarah as Director
29 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2005
Appointed Lodge, Brian as Director
29 November 2005
Appointed Delling, Mark Frank as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (2)
11 December 2025
Ceased Chief Bidco Limited — Owns 75–100% of shares
9 February 2021
Ceased Anthony George Edward Rowe — Owns 75–100% of shares

Financials

Net Assets
£5,784,608
up £1,088,461 (23%)
Cash
£0
down £64 (100%)
Turnover
£0
no change
Profit Before Tax
£940,738
up £1,231,899 (423%)
Debt Ratio
51%
Current Ratio
0.9x
Return on Equity
19%
Balance sheet detail
2021
Fixed Assets£6,255,146
Current Assets£5,529,261
Debtors£5,529,261
Cash£0
Creditors (< 1 year)£5,999,799
Creditors (> 1 year)£0
Net Current Assets(£470,538)
Net Assets£5,784,608
Shareholder Funds£5,784,608

Turnover£0
Admin Expenses£16,692
Operating Profit(£6,817)
Profit Before Tax£940,738
Tax(£147,723)
Profit for Period£1,088,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts30 November 2025
23 June 2026Confirmation statement with updates23 June 2026
Show all recent filings

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