Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Lousada Holdings Limited
- Incorporated
- 14 August 2007 (19 years)
- Previously known as
- Swandale Care Homes Limited (until 24 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Charles LousadaC T Lousada Will Trust
- Accounts type
- Group
- Region
- East of England
- Address
- Estate Office Oakley HouseOakleyBedfordMK43 7ST
Officers 3 active
Officer details are public data from the Companies House register.
Hunt, Sharon Anne
Secretary · Appointed 24 October 2016
Director · Appointed 18 December 2014
British
Born October 1960 (66)
Director · Appointed 1 September 2007
British
Born January 1963 (63)
Officer history (5 former)
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
24 October 2016
Resigned Brook, Toni Marian as Secretary
19 December 2014
19 December 2014
Appointed Brook, Toni Marian as Secretary
18 December 2014
11 September 2014
1 September 2007
1 September 2007
1 September 2007
1 September 2007
1 September 2007
14 August 2007
14 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
C T Lousada Will Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Trustees
Former controllers (2)
25 June 2025
20 July 2017
Ceased Executors of C T Lousada — Owns 50–75% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Lousada Holdings Limited This company
Lousada PLC Owns 75–100% of shares
Ampthill Street (Bedford) Ltd Owns 75–100% of shares
East India Trading Co 1998 Limited Owns 25–50% of shares
High Street Great Paxton Ltd Owns 25–50% of shares
Lousada (London) Limited Owns 75–100% of shares
Fired Earth Holdings Limited Owns 75–100% of shares
Lousada (Midlands) Limited Owns 75–100% of shares
Lousada Kettering Limited Owns 75–100% of shares
Rollers (U.K.) Limited Owns 25–50% of shares
Thrift Activity Farm Limited Owns 25–50% of shares
Zeal Hotel (Exeter) Ltd Owns 75–100% of shares
Zeal Operations Exeter Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £39,887,346
- Employees
- 187
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £40,345,238 | £40,345,238 | £40,345,238 | £40,345,238 |
| Debtors | £25,981 | £25,981 | £25,981 | £25,981 |
| Creditors (< 1 year) | £540 | £540 | £540 | £540 |
| Creditors (> 1 year) | £483,333 | £483,333 | £483,333 | £483,333 |
| Net Current Assets | £25,441 | £25,441 | £25,441 | £25,441 |
| Net Assets | £39,887,346 | £39,887,346 | £39,887,346 | £39,887,346 |
| Shareholder Funds | £39,887,346 | £39,887,346 | £39,887,346 | £39,887,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 26 June 2025 | Change of details for a person with significant control | |||
| 25 June 2025 | Change of details for a person with significant control |
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