Southwest Sandwich Company Ltd
- Company number
- 02998763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1994
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- Dragonrose Holdings Limited (5 companies)
Registered office
Previous names
- Sambourne Limited (until 3 Apr 1995)
- Renown Leisure Limited (until 21 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCHER-LEWIS, Duane Charles | Director | 10 Jan 2020 | |
| GOUGH, David John | Director | 5 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sw Food Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | |
| Dragonrose Holdings Limited | Ownership Of Shares 75 To 100 Percent | 5 Jan 2020 | 12 Feb 2024 |
| Michael John Kelsall-Spurr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jan 2020 |
| Carol Anne Kelsall Spurr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£272,110 | £30,998 | 12 |
| 31 Dec 2023 | £105,425 | £74,416 | 14 |
| 31 Dec 2022 | £111,791 | £81,355 | 14 |
| 31 Dec 2021 | £93,126 | £96,498 | 14 |
| 31 Dec 2020 | £88,427 | £84,729 | 17 |
| 31 Mar 2020 | £108,717 | £63,399 | 17 |
| 31 Mar 2019 | £110,166 | £38,896 | 19 |
| 31 Mar 2018 | £107,425 | £53,228 | 19 |
| 31 Mar 2017 | £109,016 | £28,045 | 17 |
| 31 Mar 2016 | £114,318 | £37,438 | - |
| 31 Mar 2015 | £133,241 | £26,009 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Southwest Sandwich Company Ltd → SW Food Group Ltd → Dragonrose Holdings Limited
Directors’ other companies
- BURCHER-LEWIS, Duane Charles - Director at SW Food Group Ltd
- GOUGH, David John - Director at The Gluten Free Bakery (Sw) Ltd
Companies at the same address
- 6a Dawlish Park Rmc Ltd (16695797)
- Barclay&Co Ltd (15932216)
- Bennet Estates Limited (17264852)
- Biscardi's Ltd (17000391)
- Car Key Dan Ltd (16682076)
- Conviva Catering Limited (17324698)
- Darwood Solutions Ltd (17242436)
- Dragonrose Holdings Limited (12297637)
- Easy Peasy Tutoring Ltd (16995010)
- Gilders Kinver Property Limited (16662284)