South West Geotechnical Limited
- Company number
- 04601171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2002
- Nature of business
- Test drilling and boring
- Corporate group
- Accelerant Holdings UK Ltd (148 companies)
Registered office
Previous names
- Hall Geoscience Limited (until 1 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, David | Director | 1 Oct 2024 | |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Secretary | 31 Jul 2023 | |
| FORROW, Hannah Lynsay | Director | 1 Jun 2018 | 15 Oct 2026 |
| FORROW, Neil Patrick Stewart | Director | 2 Jan 2013 | 15 Oct 2026 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Paul | Director | 31 Jul 2023 | 31 Dec 2024 |
| HARRISON, David George | Director | 31 Jul 2023 | 20 Nov 2023 |
| HALL, John Wilfred | Director | 26 Nov 2002 | 12 Apr 2018 |
| MEREDITH, Elizabeth Eleanor | Secretary | 26 Nov 2002 | 12 Apr 2018 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 26 Nov 2002 | 26 Nov 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 26 Nov 2002 | 26 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mica Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2023 | |
| Mrs Hannah Lynsay Forrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | 31 Jul 2023 |
| Mr Neil Patrick Stewart Forrow | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 31 Jul 2023 |
| Mr John Wilfred Hall | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 12 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £2,571,396 | £1,435,544 | 27 |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | £1,667,267 | £1,097,604 | 27 |
| 31 Mar 2022 | £1,076,586 | £666,610 | 26 |
| 31 Mar 2021 | £602,523 | £310,719 | 24 |
| 31 Mar 2020 | £419,899 | £172,268 | - |
| 31 Mar 2019 | £290,939 | £99,662 | - |
| 31 Mar 2018 | £324,500 | £235,249 | - |
| 31 Mar 2017 | £276,134 | £211,142 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
South West Geotechnical Limited → Mica Bidco Limited → Mica Topco Limited → Phenna Group Holdings Limited
Directors’ other companies
- BUCKLEY, David - Director at Silkstone Environmental Limited
- BUCKLEY, David - Director at Swing Holdings Limited
- BUCKLEY, David - Director at Mica Topco Limited
- BUCKLEY, David - Director at In Situ Site Investigation Limited
- BUCKLEY, David - Director at Concept Engineering Consultants Ltd
- FARDAGHAIE, Babak - Director at Rsan Topco Limited
- FARDAGHAIE, Babak - Director at Celt Bidco Limited
- FARDAGHAIE, Babak - Director at PSL Topco Limited
- FARDAGHAIE, Babak - Director at Mica Topco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited