Get an alert when SOUTH WEST INVESTMENT GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

Cash

£6M

+14.1% highest in 3 filed years

Net assets

£11M

+2.4% highest in 3 filed years

Employees

28

+7.7% highest in 3 filed years

Profit before tax

£239K

-24.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. SOUTH WEST INVESTMENT GROUP LIMITED 1995-09-12 → present
  2. CORNWALL ENTERPRISE BOARD LIMITED 1990-01-29 → 1995-09-12
  3. CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED 1990-01-26 → 1990-01-29

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £2,915,198£2,982,983
Operating profit £1,159,010£1,051,713
Profit before tax £317,779£238,958
Net profit £595,411£365,359£252,787
Cash £597,079£5,084,421£5,800,949
Total assets less current liabilities £17,545,434£17,244,408
Net assets £4,104,279£10,448,636£10,701,423
Equity £2,958,868£3,208,868£3,508,868£3,508,868£4,104,279£10,448,636£10,701,423
Average employees 252628
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 39.8%35.3%
Net margin 12.5%8.5%
Return on capital employed 6.6%6.1%
Current ratio 7.32x7.42x
Interest cover 1.33x1.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board considers it is appropriate for the accounts to be prepared on an going concern basis for the reasons set out above and especially given the group's strong balance sheet and cash reserves outlined which provides sufficient headroom to deal with any potential loan write offs that may occur in the next 12 months from the date of approval of the financial statements.”

Group structure

  1. SOUTH WEST INVESTMENT GROUP LIMITED · parent
    1. South West Investment (Capital) Group Limited 100% · England and Wales
    2. SWIG CIP Limited 100% · England and Wales
    3. SWIG SWIF Smaller loans GP Limited 100% · England and Wales
    4. SWIG 7 Limited 100% · England and Wales
    5. SWIG Newco Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 45 resigned

Name Role Appointed Born Nationality
POOLEY, Nicola Louise Secretary 2003-03-24 British
ALLISON, Christine Helen, Dr Director 2021-03-31 May 1954 British
BAKER, William Richard Director 2022-09-26 Nov 1954 British
BROWN, David Ian Director 2022-09-26 Dec 1962 British
MCCARTHY, David James Director 2025-05-01 May 1965 British
PARTINGTON, Harry Andrew Director 2025-05-01 May 1966 British
PEACOCK, Carmen Director 2025-05-01 May 1988 British
PRITCHARD, Rebecca Lee Director 2022-09-26 Mar 1960 British
TRUJILLO, Gonzalo Alonso Director 2025-05-01 Jan 1970 British
Show 45 resigned officers
Name Role Appointed Resigned
COOPER, John David Secretary 1995-12-12
KENNAWAY, Ian Munro Secretary 1995-12-12 2003-03-24
BAWDEN, William Moyle Director 1994-06-17 1999-03-03
BEAUMONT, David Paul Director 2023-02-01 2024-12-31
BEAUMONT, David Paul Director 2000-12-06 2022-03-05
BERRY, John Richard Director 2009-03-18
BIRD, David George Director 2021-06-07 2022-09-26
BURLEY, Alexandra Audrey Director 2010-01-24 2016-10-24
BUTTERS, Christopher Charles Director 2022-09-26 2025-05-06
CAPLIN, Glenn Kevin Director 2010-01-24 2023-01-23
CONCHIE, William Kim Director 2013-12-17 2022-09-26
COOMBS, Richard George Director 2013-06-19 2023-07-23
COX, Valerie Ann Director 1997-07-28 1998-01-29
DAVIDSON, Paul Whiteley Director 2000-12-06 2007-01-18
DE TRAFFORD, Elaine Lesley Director 2016-10-24 2021-02-25
DUGUID, Peter Winston Gordon Director 2016-12-07 2025-09-26
ELLIOTT, Frederick Potter Director 2002-12-17 2007-02-28
FRY, Robert Adam Director 2004-05-11 2008-08-20
HELLER, Mark John Charles Director 2021-02-25 2022-09-26
HICHENS, Robert Enys Director 2000-12-06 2012-12-14
HOARE, Ernest George Director 1994-06-17 1996-05-01
KIRBY, Peter William Director 2001-10-04 2004-05-11
LIGHTFOOT, Andrew John Director 2005-12-01 2015-06-11
LOMAX, Colin Director 1996-07-25 2002-06-27
MACDOUGALL, Ian Alexander Director 2011-04-07 2013-01-03
MANNELL, Geoffrey Rohald Director 1994-06-17 1997-07-28
MARRIOTT, Mark Royston Director 2008-08-20 2009-02-02
MCCARTHY, Janet Elizabeth Director 2003-12-16 2005-12-01
MCREYNOLDS, Malachy Andrew Conleth Director 2015-09-07 2021-03-31
MORRIS, Brinley Director 1998-10-01 2000-09-29
OWEN, David John Director 2010-08-10 2019-02-08
PERRATON, John Paul Director 1997-01-08
PHILP, James Marshall Director 1993-08-04
PUZEY, Michael Ernest Director 1996-09-19
SAVILL, David Charles Director 2012-09-27 2016-12-07
SIMMONS, Albert Frederick Thomas, County Councillor Director 1992-04-29 1993-01-11
SMITH, Paul Ronald Director 1994-07-30
SMITH, Stephen William Director 2001-10-04 2002-06-27
SMITH, Susan Director 2002-10-18 2003-12-16
STONE, Robert Director 1994-04-08
TREGAY, Graeme Martin Director 1994-06-17 1996-04-23
TURNER, Stephen Maurice Director 2015-09-07 2016-09-30
WILLIAMS, Charles Henry Director 1994-06-17 2012-04-05
WILSON, Darren Director 2006-06-16 2007-02-05
WILTON, Mark James Director 2019-09-24 2022-02-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 187 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-27 RESOLUTIONS Resolution
  • 2023-01-27 MA Memorandum articles
Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type group
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-03-26 AA accounts Accounts with accounts type group PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type group PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2023-01-27 RESOLUTIONS resolution Resolution
2023-01-27 MA incorporation Memorandum articles
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 TM01 officers Termination director company with name termination date PDF
2022-12-15 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page