South West handling Ltd

Reference number: 945693

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When southwesthandling.co.uk first appeared online, and whether it can receive email
  • What kind of line 01647 231251 is
  • Who else gives the postcode EX20 2QU
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12088667
Company status
Active
Company type
Private limited company
Incorporated
6 July 2019 (7 years old)
Registered office
South West Handling Ltd, Whiddon Down, Okehampton, Devon, EX20 2QU, England
Nature of business
  • Repair of other equipment (SIC 33190)
  • Agents specialised in the sale of other particular products (SIC 46180)
  • Renting and leasing of agricultural machinery and equipment (SIC 77310)

Directors and company secretaries

Name Role Born Appointed Other companies
Thomas Steven Banbury Director May 1987 3 Dec 2019 None
Joeanne Michelle Banbury Director Apr 1988 1 Apr 2020 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£224k

+14% from £198k

Cash at bank

£228k

+2.3% from £223k

Employees (average)

18

Same as 18

Owed within a year

£1.98m

−2.3% from £2.03m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12088667. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

South West handling’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2021

8 November 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

1 January 2021

  • Joeanne Michelle Banbury became a part-owner (25–50% of shares)

Companies House

2019

3 December 2019

  • Louise Saunders Atkins gave up control
  • Thomas Steven Banbury became a part-owner (25–50% of shares)

Companies House

6 July 2019

  • Incorporated at Companies House
  • Louise Saunders Atkins took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms like South West handling

Other firms of the same type (credit broker), nearest first.

In Okehampton

Asset Finance Man LimitedOkehamptonAppointed representative

In the Exeter (EX) postcode area

anthony sayeBarnstapleAuthorisedChris Baily EngineeringSidmouthAuthorisedDavid GuscottExeterAuthorisedDerek Roy HartHolsworthyAuthorisedIan Mills, Zena Brenchley, Rhys GabeTorringtonSee the register

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on South West handling

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is South West handling Ltd FCA authorised?
Yes, South West handling Ltd (FRN 945693) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2021 and works as a credit broker. The FCA has placed no limits on its permissions.
What is South West handling’s phone number and website?
The FCA register lists the phone number 01647 231251 and the website southwesthandling.co.uk for South West handling. If you were given different contact details, use these to check with the firm before going any further.
Is South West handling a scam or clone?
South West handling is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with South West handling?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how South West handling handles your money, so check the specific product before you commit. You can also refer complaints about South West handling to the Financial Ombudsman Service, free of charge.
Who owns South West handling?
Companies House lists 2 people with significant control of South West handling: Ms Joeanne Michelle Banbury (25–50% of shares) and Mr Thomas Steven Banbury (25–50% of shares). Before that, it was controlled by Ms Louise Saunders Atkins.
Who runs South West handling?
Companies House lists 2 directors of South West handling: Thomas Steven Banbury and Joeanne Michelle Banbury.
How long has South West handling been in business?
The company was formed on 6 July 2019, and has held its current FCA authorisation since November 2021.
What do South West handling’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £224k (+14% from £198k) and cash at bank of £228k (+2.3% from £223k).

Sources and links

The full report on South West handling Ltd

£19.99 · Instant PDF download

Loading secure checkout…