Website & contact details
- Website
Swinton Park Limited
- Incorporated
- 11 April 2000 (26 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Felicity Clare Shadbolt
- Owned by
- Felicity Clare ShadboltTimothy Samuel Cunliffe-ListerGrace Elizabeth Cunliffe-Lister
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Head Office Swinton EstateSwintonMashamHG4 4JH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shadbolt, Felicity Clare
Director · Appointed 19 August 2026
British
Born August 1970 (56)
Director · Appointed 14 October 2019
British
Born August 1973 (53)
Director · Appointed 11 April 2000
British
Born September 1970 (56)
Officer history (8 former)
19 August 2026
Appointed Shadbolt, Felicity Clare as Director
24 July 2026
24 July 2026
14 October 2019
14 October 2019
26 March 2006
3 April 2001
Resigned Shadbolt, Felicity Clare as Secretary
3 April 2001
3 April 2001
Resigned Shadbolt, Felicity Clare as Director
3 April 2001
11 April 2000
11 April 2000
11 April 2000
11 April 2000
11 April 2000
Appointed Shadbolt, Felicity Clare as Secretary
11 April 2000
Appointed Shadbolt, Felicity Clare as Director
11 April 2000
11 April 2000
11 April 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Felicity Clare Shadbolt
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1970 (56)
Timothy Samuel Cunliffe-Lister
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born November 2007
Grace Elizabeth Cunliffe-Lister
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born June 2002 (24)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (3)
28 September 2026
21 May 2026
Ceased Grace Elizabeth Cunliffe-Lister — Owns 25–50% of shares
21 May 2026
Ceased Timothy Samuel Cunliffe-Lister — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £6,853,375
- Profit Before Tax
- (£532,537)
- Debt Ratio
- 62%
- Current Ratio
- 0.2x
- Return on Equity
- -8%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £17,181,542 |
| Current Assets | £711,645 |
| Debtors | £555,393 |
| Creditors (< 1 year) | £3,203,256 |
| Creditors (> 1 year) | £7,560,172 |
| Net Current Assets | (£2,491,611) |
| Net Assets | £6,853,375 |
| Shareholder Funds | £6,853,375 |
What Swinton Park say about themselves
“The 20,000-acre Swinton Estate in North Yorkshire. Stay, play, dine and rediscover wellness on the edge of the Yorkshire Dales.”
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Resolutions | |||
| 8 October 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Notification of a person with significant control | |||
| 29 September 2026 | Cessation of a person with significant control | |||
| 29 September 2026 | Change of details for a person with significant control |
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