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Companies House/Exeter/Company profile

SOUTHWEST SANDWICH COMPANY LTD

Active
02998763·incorporated 1994-12-06

SOUTHWEST SANDWICH COMPANY LTD is an active UK private limited company, incorporated on 6 December 1994 at Companies House (number 02998763; OpenRegistry canonical ID GB-02998763-southwest-sandwich-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 12,171 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-06
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHWEST SANDWICH COMPANY LTD has 1 person with significant control on file:

  • Sw Food Group Ltd (England reg. 14206497). Notified 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dragonrose Holdings Limited. Notified 2020-01-05. Ceased 2024-02-12.
    • Owns 75% or more of shares
  • Carol Anne Kelsall Spurr born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael John Kelsall-Spurr born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOUTHWEST SANDWICH COMPANY LTD has previously traded as:

  • RENOWN LEISURE LIMITED (until 2024-02-21)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Exeter: