Swanton Care & Community (Maesteilo Care Homes) Limited

Active03943086 Private limited company
Incorporated
9 March 2000 (26 years)
Previously known as
Maesteilo 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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 9 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 19 July 2023
British
Born August 1985 (41)
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 11 May 2018
British
Born December 1967 (58)
Director · Appointed 3 November 2017
British
Born March 1961 (65)
Director · Appointed 17 July 2017
British
Born May 1977 (49)
Director · Appointed 17 July 2017
British,American
Born May 1951 (75)
Officer history (22 former)
3 November 2026
Appointed Bostock, Thomas James as Director
26 May 2026
Resigned Townsley, Kate as Director
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
19 July 2023
Appointed Townsley, Kate as Director
14 July 2023
Appointed Townsley, Kate as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 March 2022
Appointed Baker, Julianne as Director
18 January 2019
Appointed Dalton, Andrew Mark as Director
2 October 2018
Resigned Cowie, Alexander Hendry, Stuart as Director
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
11 May 2018
Appointed Thompson, Gary as Director
3 November 2017
Appointed Cross, Garry Anthony as Director
18 October 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
17 July 2017
Appointed Gray, Samuel James Caiger as Director
17 July 2017
Resigned Richardson, Joanne as Secretary
17 July 2017
Appointed Porter, Ford David as Director
17 July 2017
Resigned Murphy, Paul Edward as Director
17 July 2017
Resigned Rose-Quirie, Alison Jane, Dr as Director
17 July 2017
Appointed Cowie, Alexander Hendry, Stuart as Director
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
Appointed Richardson, Joanne as Secretary
15 May 2013
Resigned Portal, Ian as Secretary
20 March 2013
Appointed Hayes, Paul as Director
20 March 2013
Resigned Hather, Jon 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
Resigned Gowers, Tobias Zachary as Director
4 February 2009
Appointed Parsons, Michael Dennis as Director
4 February 2009
Appointed Duncan, David Gregor as Director
1 December 2008
Resigned Hill, Paul Ian as Director
25 September 2008
Appointed Hather, Jon as Director
25 September 2008
Resigned Cole, David John as Director
20 June 2007
Appointed Hill, Paul Ian as Director
20 June 2007
Appointed Gowers, Tobias Zachary as Director
20 June 2007
Appointed Hather, Jon as Secretary
20 June 2007
Appointed Cole, David John as Director
20 June 2007
Resigned Dwyer, Janine Violet as Director
20 June 2007
Resigned Monaghan, Matthew as Secretary
10 October 2006
Resigned Paramount Secretaries Ltd as Corporate Secretary
10 October 2006
Appointed Monaghan, Matthew as Secretary
8 May 2006
Appointed Paramount Secretaries Ltd as Corporate Secretary
8 May 2006
Resigned Baines, David Harold as Secretary
10 March 2000
Appointed Baines, David Harold as Secretary
10 March 2000
Appointed Dwyer, Janine Violet as Director
9 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director
9 March 2000
Resigned Brighton Director Limited as Corporate Nominee 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
£17,847,471
up £1,100,337 (7%)
Cash
£447,839
up £251,284 (128%)
Turnover
£4,931,770
up £188,349 (4%)
Profit Before Tax
£1,131,978
up £443,240 (64%)
Employees
147
up 2 (1%)
Debt Ratio
16%
Current Ratio
5.3x
Profit Margin
23%
Return on Equity
6%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 £4,743,421 £4,931,770
Balance sheet detail
20202019
Fixed Assets£3,615,757£4,011,547
Current Assets£17,551,381£15,826,571
Debtors£17,103,542£15,630,016
Cash£447,839£196,555
Creditors (< 1 year)£3,294,906£3,077,507
Net Current Assets£14,256,475£12,749,064
Net Assets£17,847,471£16,747,134
Shareholder Funds£17,847,471£16,747,134

Turnover£4,931,770£4,743,421
Cost of Sales£3,289,953
Gross Profit£1,453,468
Admin Expenses£736,539£760,530
Staff Costs£2,900,185£2,828,837
Operating Profit£1,060,311
Profit Before Tax£1,131,978£688,738
Tax£31,641£35,348
Profit for Period£1,100,337£653,390

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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