Swanton Care & Community (Autism North) Limited

ActiveConfirmation statement overdue 04536431 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
Autism North Ltd (until 31 January 2013)
Glenpath Holdings Limited (until 16 January 2003)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

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 14 July 2023
British
Born August 1985 (41)
Director · Appointed 23 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
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
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
14 July 2023
Appointed Pearce, Kate as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 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
17 July 2017
Appointed Gray, Samuel James Caiger as Director
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
Resigned Richardson, Joanne as Secretary
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
Resigned Portal, Ian as Secretary
15 May 2013
Appointed Richardson, Joanne as Secretary
20 March 2013
Appointed Hayes, Paul as Director
20 March 2013
Resigned Parsons, Michael Dennis as Director
20 March 2013
Resigned Hather, Jon as Director
22 November 2011
Resigned Hather, Jon as Secretary
22 November 2011
Appointed Portal, Ian as Secretary
4 February 2009
Resigned Duncan, David Gregor as Secretary
4 February 2009
Resigned Gowers, Tobias Zachary as Director
4 February 2009
Appointed Duncan, David Gregor as Director
4 February 2009
Appointed Duncan, David Gregor as Secretary
1 December 2008
Resigned Hill, Paul Ian as Director
25 September 2008
Appointed Hather, Jon as Director
9 November 2006
Resigned Morris, Philip as Secretary
9 November 2006
Appointed Hill, Paul Ian as Director
9 November 2006
Appointed Gowers, Tobias Zachary as Director
9 November 2006
Appointed Hather, Jon as Secretary
9 November 2006
Appointed Parsons, Michael Dennis as Director
9 November 2006
Resigned Smith, Christine Eve as Director
9 November 2006
Resigned Morris, Philip as Director
31 March 2005
Resigned Morris, Karen as Director
31 March 2005
Resigned Smith, Phillip John as Director
16 March 2004
Appointed Smith, Phillip John as Director
16 March 2004
Appointed Morris, Karen as Director
16 September 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
16 September 2002
Resigned Davies, Margaret Michelle as Nominee Secretary
16 September 2002
Appointed Pike, Pamela as Nominee Director
16 September 2002
Resigned Pike, Pamela as Nominee Director
16 September 2002
Appointed Morris, Philip as Secretary
16 September 2002
Appointed Morris, Philip as Director
16 September 2002
Appointed Smith, Christine Eve 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. 03328213

Financials

Net Assets
£21,627,333
up £2,404,465 (13%)
Cash
£97,434
down £159,878 (62%)
Turnover
£10,966,762
up £1,251,214 (13%)
Profit Before Tax
£2,418,505
up £451,719 (23%)
Employees
301
up 33 (12%)
Debt Ratio
41%
Current Ratio
2.3x
Profit Margin
22%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 £9,715,548 £10,966,762
Balance sheet detail
20202019
Fixed Assets£1,720,266£645,320
Current Assets£35,144,591£32,325,977
Debtors£35,047,157£32,068,665
Cash£97,434£257,312
Creditors (< 1 year)£15,243,841£13,748,429
Net Current Assets£19,900,750£18,577,548
Net Assets£21,627,333£19,222,868
Shareholder Funds£21,627,333£19,222,868

Turnover£10,966,762£9,715,548
Cost of Sales£5,520,143
Gross Profit£4,195,405
Admin Expenses£2,322,183£2,228,619
Staff Costs£6,213,270£5,121,702
Operating Profit£1,966,786
Profit Before Tax£2,418,505£1,966,786
Tax£14,040£21,114
Profit for Period£2,404,465£1,945,672

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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