South West Intervention Services Limited

Active09945524 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Educational support services (85600)
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Directors
Charles Cannon Brookes
Alexander James Hibbard
Accounts type
Small
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Director · Appointed 23 June 2023
British
Born July 1976 (50)
Director · Appointed 23 June 2023
British
Born February 1981 (45)
Officer history (5 former)
14 October 2026
Appointed Hibbard, Alexander James as Director
14 October 2026
Appointed Pancott, Adrian James as Director
14 October 2026
Appointed Cannon Brookes, Charles as Director
30 June 2026
Resigned Finney, Robert James as Director
20 February 2024
Resigned Howie, Rebecca Jane as Director
23 December 2023
Resigned Buckler, Nicola Jane as Director
1 August 2023
Appointed Moore, Alison as Director
23 June 2023
Resigned Buckler, Jonathan Morgan as Director
23 June 2023
Appointed Ledgard, Phillip Neil as Director
23 June 2023
Appointed Loucopoulos, Yannis Alexandros as Director
23 June 2023
Appointed Finney, Robert James as Director
1 September 2020
Appointed Howie, Rebecca Jane as Director
4 May 2019
Appointed Buckler, Jonathan Morgan as Director
1 May 2019
Resigned Savill, Paul Richard as Director
11 January 2016
Appointed Savill, Paul Richard as Director
11 January 2016
Appointed Buckler, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11920022
Former controllers (2)
3 May 2019
Ceased Nicola Jane Buckler — Owns 25–50% of shares
3 May 2019
Ceased Paul Richard Savill — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
South West Intervention Services Limited This company Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Sportfit Support Services Limited In administrationOwns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£714,211
Cash
£40,721
Employees
47
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £7,951 £1,781 £77,321 £349,608 £615,601 £714,211
Balance sheet detail
202520242023202220212020
Fixed Assets£28,530£7,921£19,199£19,632£19,988
Current Assets£1,151,521£1,219,554£602,429£319,711£171,035£243,158
Debtors£1,110,800£754,249£169,265£121,129£214,917
Cash£40,721£465,305£363,284£150,446£49,906£28,241
Creditors (< 1 year)£459,889£609,894£220,399£212,458£135,156£251,398
Creditors (> 1 year)£0£40,833£45,484£50,000
Net Current Assets£691,632£609,660£382,030£107,253£35,879(£8,240)
Net Assets£714,211£615,601£349,608£77,321£1,781£7,951
Shareholder Funds£714,211£615,601£349,608£77,321£1,781£7,951

Filings

Filing history not loaded yet. See it on Companies House

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