Swig Finance Limited in Truro Business Park Threemilestone TRURO

Swig Finance Limited TRURO

Founded in 1992, Swig Finance, classified under reg no. 02688108 is an active company. Currently registered at Lowena House Glenthorne Court TR4 9NY, Truro the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-10-03 Swig Finance Limited is no longer carrying the name South West Investment Group Services.

At the moment there are 4 directors in the the company, namely David B., Rebecca P. and David B. and others. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swig Finance Limited Address / Contact

Office Address	Lowena House Glenthorne Court
Office Address2	Truro Business Park Threemilestone
Town	Truro
Post code	TR4 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02688108
Date of Incorporation	Mon, 17th Feb 1992
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

David B.

Position: Director

Appointed: 01 May 2023

Rebecca P.

Position: Director

Appointed: 09 December 2020

David B.

Position: Secretary

Appointed: 02 December 2020

David B.

Position: Director

Appointed: 11 November 2020

John P.

Position: Director

Appointed: 27 March 2014

Christopher B.

Position: Director

Appointed: 09 December 2020

Resigned: 30 April 2023

Christine A.

Position: Director

Appointed: 01 May 2017

Resigned: 14 August 2023

Jonathan J.

Position: Director

Appointed: 01 May 2017

Resigned: 30 June 2020

Jaya C.

Position: Director

Appointed: 01 May 2017

Resigned: 31 October 2022

Malachy M.

Position: Director

Appointed: 01 March 2017

Resigned: 30 June 2021

William B.

Position: Director

Appointed: 01 March 2017

Resigned: 31 October 2022

John P.

Position: Secretary

Appointed: 18 March 2016

Resigned: 02 December 2020

Peter D.

Position: Director

Appointed: 22 July 2014

Resigned: 31 October 2022

Marian B.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2016

Richard C.

Position: Director

Appointed: 13 March 2012

Resigned: 31 March 2017

Caroline W.

Position: Director

Appointed: 23 March 2010

Resigned: 23 February 2011

David S.

Position: Director

Appointed: 13 November 2009

Resigned: 30 June 2018

Peter C.

Position: Director

Appointed: 18 March 2009

Resigned: 31 October 2022

Mark M.

Position: Director

Appointed: 20 August 2008

Resigned: 02 February 2009

Darren W.

Position: Director

Appointed: 16 June 2006

Resigned: 05 February 2007

Andrew L.

Position: Director

Appointed: 01 December 2005

Resigned: 18 March 2009

Robert F.

Position: Director

Appointed: 11 May 2004

Resigned: 20 August 2008

Janet M.

Position: Director

Appointed: 16 December 2003

Resigned: 01 December 2005

Nicola P.

Position: Secretary

Appointed: 24 March 2003

Resigned: 18 March 2016

Frederick E.

Position: Director

Appointed: 17 December 2002

Resigned: 28 February 2007

Susan S.

Position: Director

Appointed: 18 October 2002

Resigned: 16 December 2003

Stephen S.

Position: Director

Appointed: 04 October 2001

Resigned: 27 June 2002

Peter K.

Position: Director

Appointed: 04 October 2001

Resigned: 11 May 2004

Paul D.

Position: Director

Appointed: 06 December 2000

Resigned: 15 February 2007

David B.

Position: Director

Appointed: 06 December 2000

Resigned: 18 March 2009

Colin L.

Position: Director

Appointed: 06 December 2000

Resigned: 27 June 2002

Robert H.

Position: Director

Appointed: 28 May 1998

Resigned: 20 March 2013

David P.

Position: Director

Appointed: 22 October 1997

Resigned: 01 December 1999

Courtney K.

Position: Director

Appointed: 20 February 1997

Resigned: 14 June 2000

Jeremy S.

Position: Director

Appointed: 19 September 1996

Resigned: 24 July 2000

Ian K.

Position: Secretary

Appointed: 18 October 1995

Resigned: 24 March 2003

Alastair Q.

Position: Director

Appointed: 02 May 1995

Resigned: 06 December 2000

David P.

Position: Director

Appointed: 13 December 1994

Resigned: 28 July 1997

David K.

Position: Director

Appointed: 17 June 1994

Resigned: 01 December 1999

Garry A.

Position: Director

Appointed: 17 June 1994

Resigned: 03 January 1997

John A.

Position: Director

Appointed: 17 June 1994

Resigned: 16 May 1996

Stuart N.

Position: Director

Appointed: 04 August 1993

Resigned: 17 June 1994

Robert C.

Position: Director

Appointed: 05 July 1993

Resigned: 17 June 1994

Albert S.

Position: Director

Appointed: 24 July 1992

Resigned: 02 May 1995

Paul S.

Position: Director

Appointed: 29 April 1992

Resigned: 05 August 1994

James P.

Position: Director

Appointed: 29 April 1992

Resigned: 04 August 1993

John P.

Position: Director

Appointed: 29 April 1992

Resigned: 08 January 1997

Joseph J.

Position: Director

Appointed: 29 April 1992

Resigned: 05 July 1993

Charles W.

Position: Director

Appointed: 29 April 1992

Resigned: 06 December 2011

John R.

Position: Director

Appointed: 12 February 1992

Resigned: 31 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1992

Resigned: 17 February 1992

Cornwall Enterprise Board Investments Limited

Position: Secretary

Appointed: 12 February 1992

Resigned: 18 October 1995

John B.

Position: Director

Appointed: 12 February 1992

Resigned: 18 March 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is South West Investment Group Ltd from Truro, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

South West Investment Group Ltd

Lowena House Truro Business Park, Threemilestone, Truro, TR4 9NY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South West Investment Group Services	October 3, 2018
Trevint	September 12, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 854 724	2 425 190	3 403 296	2 163 108
Current Assets	4 143 061	5 839 449	9 669 880	11 280 672
Debtors	73 139	191 257	159 902	212 654
Net Assets Liabilities	2 137 078	2 475 954	2 560 292	2 636 873
Other Debtors				56 726
Property Plant Equipment	12 381	9 411	7 026	5 980

Other
Accumulated Amortisation Impairment Intangible Assets	50 011	47 073	53 376	80 553
Accumulated Depreciation Impairment Property Plant Equipment	46 010	27 482	32 460	36 491
Additions Other Than Through Business Combinations Intangible Assets		8 105		52 687
Additions Other Than Through Business Combinations Property Plant Equipment		3 818	2 692	2 985
Amounts Owed By Related Parties	4 426			42 891
Amounts Owed To Related Parties		30 178	36 466
Average Number Employees During Period	22	25	26	24
Bank Borrowings	2 000 000	3 300 000	7 050 000	7 501 091
Creditors	2 000 000	3 300 000	7 050 000	7 501 091
Current Asset Investments	2 215 198	3 223 002	6 106 682	8 904 910
Disposals Decrease In Amortisation Impairment Intangible Assets		-18 880
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-25 316	-63
Disposals Intangible Assets		-18 880
Disposals Property Plant Equipment		-25 316	-99
Financial Assets	14 000	14 000	14 000	14 000
Financial Commitments Other Than Capital Commitments	142 737	110 927	98 033
Fixed Assets	40 521	29 714	44 786	69 250
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets			23 760
Increase From Amortisation Charge For Year Intangible Assets		15 942	6 303	27 177
Increase From Depreciation Charge For Year Property Plant Equipment		6 788	5 041	4 031
Intangible Assets	14 140	6 303	23 760	49 270
Intangible Assets Gross Cost	64 151	53 376	77 136	129 823
Net Current Assets Liabilities	4 096 557	5 746 240	9 565 506	10 068 714
Number Shares Issued Fully Paid	2 384 425	2 684 425	2 684 425	2 684 425
Other Creditors	8 237	18 705	19 300	55 600
Par Value Share		1	1	1
Prepayments	36 030	38 691	62 156	68 854
Property Plant Equipment Gross Cost	58 391	36 893	39 486	42 471
Taxation Social Security Payable	13 458	20 224	15 422	17 740
Total Assets Less Current Liabilities	4 137 078	5 775 954	9 610 292	10 137 964
Total Borrowings	2 000 000	3 300 000	7 050 000	7 501 091
Trade Creditors Trade Payables	24 809	22 005	30 897	25 871
Trade Debtors Trade Receivables	32 683	152 566	97 746	44 183
Unpaid Contributions To Pension Schemes		2 097	2 289	2 636

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 20th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 22nd, January 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-16: 84425.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-28: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, November 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (16 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, September 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-03-03 (Director's particulars changed)	annual return
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-03-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-03-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (16 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-22 (Director resigned)	annual return
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (17 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (14 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, September 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (12 pages)
363(287)	Registered office changed on 20/02/98	annual return
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (12 pages)
363(287)	Registered office changed on 20/02/98	annual return
AA	Full accounts data made up to 1997-03-31 filed on: 8th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, August 1997	accounts	Free Download (16 pages)
363s	Period up to 1997-02-27 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (12 pages)
363s	Period up to 1997-02-27 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, August 1996	accounts	Free Download (15 pages)
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed)	annual return
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1995-03-31 filed on: 7th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, August 1995	accounts	Free Download (15 pages)
363s	Period up to 1995-02-16 - Annual return with full member list filed on: 16th, February 1995	annual return	Free Download
363s	Period up to 1995-02-16 - Annual return with full member list filed on: 16th, February 1995	annual return
363(288)	Annual return drawn up to 1995-02-16 (Director resigned)	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 25th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 25th, November 1994	accounts
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-04-20 (Director resigned)	annual return
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994	annual return
363(288)	Annual return drawn up to 1994-04-20 (Director resigned)	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993	accounts	Free Download
363s	Period up to 1993-02-15 - Annual return with full member list filed on: 15th, February 1993	annual return
363s	Period up to 1993-02-15 - Annual return with full member list filed on: 15th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, October 1992	accounts

Swig Finance Limited TRURO

Swig Finance Limited Address / Contact

Company Information / Profile

Company staff

David B.

Rebecca P.

David B.

David B.

John P.

Christopher B.

Christine A.

Jonathan J.

Jaya C.

Malachy M.

William B.

John P.

Peter D.

Marian B.

Richard C.

Caroline W.

David S.

Peter C.

Mark M.

Darren W.

Andrew L.

Robert F.

Janet M.

Nicola P.

Frederick E.

Susan S.

Stephen S.

Peter K.

Paul D.

David B.

Colin L.

Robert H.

David P.

Courtney K.

Jeremy S.

Ian K.

Alastair Q.

David P.

David K.

Garry A.

John A.

Stuart N.

Robert C.

Albert S.

Paul S.

James P.

John P.

Joseph J.

Charles W.

John R.

Swift Incorporations Limited

Cornwall Enterprise Board Investments Limited

John B.

People with significant control

Company previous names

Annual reports financial information

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