Swanton Care & Community (Andrew Frederick Care Homes) Limited

Active03576776 Private limited company
Incorporated
5 June 1998 (28 years)
Previously known as
Andrew Frederick Care Homes Limited (until 31 January 2013)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Swanton Care & Community Limited Number Three
Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
30
Outstanding
5
Part satisfied
0
Satisfied
25

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born November 1992
Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 22 March 2022
British
Born September 1984 (42)
Director · Appointed 30 September 2019
British
Born December 1967 (58)
Director · Appointed 3 November 2017
British
Born March 1961 (65)
Director · Appointed 17 July 2017
British,American
Born May 1951 (75)
Director · Appointed 17 July 2017
British
Born May 1977 (49)
Officer history (22 former)
3 November 2026
Appointed Bostock, Thomas James as Director
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
22 March 2022
Appointed Baker, Julianne as Director
30 September 2019
Appointed Thompson, Gary as Director
18 January 2019
Appointed Dalton, Andrew Mark as Director
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
2 October 2018
Resigned Cowie, Alexander Hendry, Stuart as Director
3 November 2017
Appointed Cross, Garry Anthony as Director
18 October 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
26 July 2017
Appointed Cowie, Alexander Hendry, Stuart as Director
17 July 2017
Appointed Gray, Samuel James Caiger as Director
17 July 2017
Resigned Rose-Quirie, Alison Jane, Dr as Director
17 July 2017
Appointed Porter, Ford David as Director
17 July 2017
Resigned Murphy, Paul Edward as Director
17 July 2017
Resigned Richardson, Joanne as Secretary
14 October 2014
Appointed Murphy, Paul Edward as Director
14 October 2014
Resigned Duncan, David Gregor as Director
31 July 2014
Resigned Hayes, Paul as Director
3 July 2014
Appointed Rose-Quirie, Alison Jane, Dr as Director
15 May 2013
Resigned Portal, Ian as Secretary
15 May 2013
Appointed Richardson, Joanne as Secretary
20 March 2013
Resigned Hather, Jon as Director
20 March 2013
Appointed Hayes, Paul as Director
20 March 2013
Resigned Parsons, Michael Dennis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
4 February 2009
Appointed Duncan, David Gregor as Director
4 February 2009
Resigned Gowers, Tobias Zachary as Director
1 December 2008
Resigned Hill, Paul Ian as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
25 August 2006
Resigned Duncan, David Gregor as Director
17 July 2006
Appointed Gowers, Tobias Zachary as Director
17 July 2006
Appointed Hill, Paul Ian as Director
23 February 2005
Appointed Hather, Jon as Director
23 February 2005
Appointed Hather, Jon as Secretary
23 February 2005
Resigned Duncan, David Gregor as Secretary
1 April 2004
Resigned Bacon, Dennis Matthew as Director
1 April 2004
Appointed Parsons, Michael Dennis as Director
1 April 2004
Appointed Duncan, David Gregor as Director
1 April 2004
Resigned Joyce, Samantha as Secretary
1 April 2004
Appointed Duncan, David Gregor as Secretary
1 April 2004
Resigned Grint, Peter as Director
1 April 2004
Resigned Grint, Sally Elizabeth as Director
5 June 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 June 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
5 June 1998
Appointed Joyce, Samantha as Secretary
5 June 1998
Appointed Bacon, Dennis Matthew as Director
5 June 1998
Appointed Grint, Peter as Director
5 June 1998
Appointed Grint, Sally Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05789785

Financials

Net Assets
£18,036,028
up £1,683,985 (10%)
Cash
£79,921
up £56,823 (246%)
Turnover
£12,868,990
up £1,419,726 (12%)
Profit Before Tax
£1,883,425
down £198,252 (10%)
Employees
404
up 5 (1%)
Debt Ratio
22%
Current Ratio
2.5x
Profit Margin
15%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 £11,449,264 £12,868,990
Balance sheet detail
20202019
Fixed Assets£12,723,855£12,877,940
Current Assets£10,343,532£7,222,557
Debtors£10,263,611£7,199,459
Cash£79,921£23,098
Creditors (< 1 year)£4,093,565£2,989,743
Net Current Assets£6,249,967£4,232,814
Net Assets£18,036,028£16,352,043
Shareholder Funds£18,036,028£16,352,043

Turnover£12,868,990£11,449,264
Cost of Sales£7,880,697
Gross Profit£3,568,567
Admin Expenses£1,500,803£1,359,751
Staff Costs£8,761,376£7,384,851
Operating Profit£1,883,425£2,083,346
Profit Before Tax£1,883,425£2,081,677
Tax£199,440(£114,754)
Profit for Period£1,683,985£2,196,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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