South West Peninsula Ahsn Limited

Active08495463 Private company limited by guarantee
Incorporated
18 April 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William James Field
Karen Cox
Accounts type
Small
Region
South West
Address
Vantage Point
Pynes Hill
Exeter
EX2 5FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 15 active

Officer details are public data from the Companies House register.

Field, William James
Director · Appointed 1 October 2026
British
Born May 1986 (40)
Director · Appointed 21 November 2024
Also at Brisdoc Healthcare Services Limited
British
Born April 1967 (59)
Cox, Karen
Director · Appointed 21 November 2024
British
Born May 1969 (57)
Collins, Peter, Dr
Director · Appointed 18 November 2024
Irish
Born July 1970 (56)
Nasser, Mona, Dr
Director · Appointed 1 June 2024
British
Born March 1981 (45)
Boa, William Andrew
Director · Appointed 20 November 2023
British
Born May 1964 (62)
Whitting, Rebecca Frances
Director · Appointed 20 November 2023
British
Born June 1983 (43)
Lodge, Anna
Director · Appointed 1 March 2023
British
Born March 1978 (48)
Director · Appointed 9 November 2022
Also at Deloitte LLP · more companies
British
Born March 1969 (57)
Director · Appointed 1 July 2022
Also at Oceans Lifesciences Ltd
British
Born June 1973 (53)
Director · Appointed 4 May 2022
British
Born March 1971 (55)
Director · Appointed 4 October 2021
Also at Motor Neurone Disease (Sales) Limited, Motor Neurone Disease Association · more companies
British
Born May 1951 (75)
Siddall, Jonathan Edward
Director · Appointed 1 May 2020
British
Born November 1981
Smith, Richard
Director · Appointed 10 October 2019
British
Born July 1968 (58)
Logan, Godfrey Stuart
Director · Appointed 19 June 2013
British
Born March 1955 (71)
Officer history (40 former)
1 October 2026
Appointed Field, William James as Director
19 June 2026
Resigned Reid, Christopher Joseph, Dr as Director
31 March 2026
Resigned Peakman, Philippa Margaret as Director
3 December 2025
Appointed Reid, Christopher Joseph, Dr as Director
30 September 2025
Resigned Shields, Catherine Marie as Director
31 December 2024
Resigned Bayley, Joanna Laura, Dr as Director
31 December 2024
Resigned Stevens, Neil Matthew as Director
21 November 2024
Appointed Brindle, Peter Malcolm, Dr as Director
21 November 2024
Appointed Cox, Karen as Director
18 November 2024
Appointed Collins, Peter, Dr as Director
22 August 2024
Resigned Acheson, Nigel, Dr as Director
1 June 2024
Resigned Fern, Robert, Professor as Director
1 June 2024
Appointed Nasser, Mona, Dr as Director
3 May 2024
Resigned Lyus, Daniel as Director
20 November 2023
Appointed Whitting, Rebecca Frances as Director
20 November 2023
Appointed Peakman, Philippa Margaret as Director
20 November 2023
Appointed Boa, William Andrew as Director
30 September 2023
Resigned Brake, Gavin Donald as Director
1 March 2023
Appointed Lodge, Anna as Director
9 November 2022
Resigned Kent, Brigid Catherine, Professor as Director
9 November 2022
Appointed Fern, Robert, Professor as Director
9 November 2022
Appointed Ronte, Hanno as Director
16 September 2022
Resigned Randon, Anita Jane as Director
1 July 2022
Appointed Chaturvedi, Nitin as Director
1 July 2022
Appointed Acheson, Nigel, Dr as Director
30 June 2022
Resigned Watson, Richard John as Director
30 June 2022
Resigned Johnson, Paul, Dr as Director
4 May 2022
Appointed Higman, Jonathan Sinclair as Director
30 April 2022
Resigned Heard, Maria Jane as Director
4 October 2021
Appointed Walker, Anna Elizabeth Blackstock as Director
30 September 2021
Resigned Riddell, Alastair James, Dr as Director
1 September 2021
Resigned Manton, Sonja Anna, Dr as Director
1 September 2021
Appointed Johnson, Paul, Dr as Director
1 September 2021
Appointed Shields, Catherine Marie as Director
31 March 2021
Resigned Confue, Phillip Paul as Director
2 October 2020
Resigned Acornley, John Keith as Director
1 October 2020
Appointed Randon, Anita Jane as Director
4 May 2020
Appointed Heard, Maria Jane as Director
2 May 2020
Resigned Freeman, David William as Director
1 May 2020
Appointed Siddall, Jonathan Edward as Director
31 October 2019
Resigned Gray, Jonathon Robin, Dr as Director
11 October 2019
Resigned Witts, Louise as Director
10 October 2019
Appointed Smith, Richard as Director
27 August 2019
Appointed Lyus, Daniel as Director
13 March 2019
Resigned Monk, Stuart, Dr as Director
1 March 2019
Appointed Kent, Brigid Catherine, Professor as Director
16 January 2019
Resigned Kay, Elizabeth Jane, Professor as Director
10 January 2019
Appointed Stevens, Neil Matthew as Director
10 January 2019
Appointed Bayley, Joanna Laura, Dr as Director
10 January 2019
Appointed Acornley, John Keith as Director
3 January 2019
Appointed Freeman, David William as Director
1 January 2019
Appointed Manton, Sonja Anna, Dr as Director
1 January 2019
Appointed Kay, Elizabeth Jane, Professor as Director
28 November 2018
Resigned Higdon, Claire Louise as Director
28 November 2018
Appointed Monk, Stuart, Dr as Director
20 August 2018
Appointed Watson, Richard John as Director
30 June 2018
Resigned Devereaux-Phillips, Richard as Director
30 June 2018
Resigned Edwards, Mark, Dr as Director
2 October 2017
Appointed Gray, Jonathon Robin, Dr as Director
10 May 2017
Resigned Kay, Janice Margaret, Professor as Director
13 April 2017
Resigned Roberts, Jonathan David Vaughan, Dr as Director
2 February 2017
Resigned Livsey, Patricia, Professor as Director
1 January 2017
Appointed Witts, Louise as Director
23 December 2016
Resigned Siddall, Jonathan Edward as Director
9 November 2016
Resigned Burke, John Edward Timothy, Dr. as Director
9 November 2016
Resigned Benneyworth, Rosemarie Anne, Dr as Director
4 November 2016
Resigned James, Ann as Director
1 August 2016
Appointed Brake, Gavin Donald as Director
1 July 2016
Appointed Edwards, Mark, Dr as Director
12 May 2016
Appointed Higdon, Claire Louise as Director
12 May 2016
Appointed Siddall, Jonathan Edward as Director
31 March 2016
Resigned Pedder, Angela Mary as Director
18 January 2016
Appointed Riddell, Alastair James, Dr as Director
5 January 2016
Appointed Livsey, Patricia, Professor as Director
1 September 2015
Appointed Benneyworth, Rosemarie Anne, Dr as Director
24 August 2015
15 May 2015
Resigned Leach, Renny Philip, Dr as Director
15 May 2015
Resigned Vallance-Owen, Andrew John, Dr as Director
3 December 2014
Resigned Cubbon, Joanna Rachel as Director
31 October 2014
Resigned Boswell, Lesley Denise, Dr as Director
31 March 2014
Resigned Kelly, Jacqueline as Director
14 November 2013
Appointed Devereaux-Phillips, Richard as Director
19 June 2013
Appointed Logan, Godfrey Stuart as Director
15 May 2013
Appointed Roberts, Jonathan David Vaughan, Dr as Director
14 May 2013
Appointed Cubbon, Joanna Rachel as Director
14 May 2013
Appointed Kay, Janice Margaret, Professor as Director
14 May 2013
Appointed Burke, John Edward Timothy, Dr. as Director
14 May 2013
Appointed Confue, Phillip Paul as Director
14 May 2013
Appointed James, Ann as Director
14 May 2013
Appointed Playford, Raymond John, Professor as Director
14 May 2013
Appointed Boswell, Lesley Denise, Dr as Director
14 May 2013
Appointed Kelly, Jacqueline as Director
18 April 2013
Appointed Leach, Renny Philip, Dr as Director
18 April 2013
Appointed Vallance-Owen, Andrew John, Dr as Director
18 April 2013
Appointed Pedder, Angela Mary as Director

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

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£500,282
Cash
£3,241,830
Employees
67

Trend

Net Assets
£0 £500k £1.0M 2020 2024 2025 £500,282 £500,282 £500,282
Balance sheet detail
202520242020
Fixed Assets£38,556£20,214£281,292
Current Assets£3,696,733£4,081,883£3,761,534
Debtors£454,903£727,101
Cash£3,241,830£2,979,278£3,034,433
Creditors (< 1 year)£3,601,815£3,542,544
Net Current Assets£461,726£480,068£218,990
Net Assets£500,282£500,282£500,282
Shareholder Funds£500,282£500,282
Turnover£5,246,478£4,792,687
Cost of Sales£3,158,915£2,908,991
Gross Profit£2,087,563£1,883,696
Admin Expenses£2,125,608£1,901,918
Operating Profit(£7,902)
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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