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Swanton Care & Community (Andrew Frederick Care Homes) Limited

03576776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 05/06/1998

Previously known as

Andrew Frederick Care Homes Limited · until 31/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Samuel James Caiger Gray

director · Since 17/07/2017

British · England · Age 49

Ford David Porter

director · Since 17/07/2017

British,American · United Kingdom · Age 75

Garry Anthony Cross

director · Since 03/11/2017

British · United Kingdom · Age 65

Gary Thompson

director · Since 30/09/2019

British · England · Age 58

Julianne Baker

director · Since 22/03/2022

British · England · Age 41

Graham Baker

director · Since 25/10/2023

British · United Kingdom · Age 64

Sahil Shah

director · Since 01/01/2024

British · England · Age 31

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 05/06/1998

Dennis Matthew Bacon

director · Resigned 01/04/2004

Samantha Joyce

secretary · Resigned 01/04/2004

Peter Grint

director · Resigned 01/04/2004

Sally Elizabeth Grint

director · Resigned 01/04/2004

David Gregor Duncan

secretary · Resigned 23/02/2005

David Gregor Duncan

director · Resigned 25/08/2006

Owen Raphael Mcgartoll

director · Resigned 04/10/2007

Paul Ian Hill

director · Resigned 01/12/2008

Tobias Zachary Gowers

director · Resigned 04/02/2009

Jon Hather

secretary · Resigned 22/11/2011

Michael Dennis Parsons

director · Resigned 20/03/2013

Jon Hather

director · Resigned 20/03/2013

Ian Portal

secretary · Resigned 15/05/2013

Paul Hayes

director · Resigned 31/07/2014

David Gregor Duncan

director · Resigned 14/10/2014

Joanne Richardson

secretary · Resigned 17/07/2017

Alison Jane Rose-Quirie

director · Resigned 17/07/2017

Paul Edward Murphy

director · Resigned 17/07/2017

Alexander Hendry Cowie

director · Resigned 02/10/2018

Alexander Hendry Stuart Cowie

secretary · Resigned 02/10/2018

Andrew Mark Dalton

director · Resigned 01/07/2023

Persons with Significant Control

Swanton Care & Community Limited

75–100% shares
75–100% votes
Appoint directors

Swanton Care & Community Limited, Number Three, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/05/2019Registered 21/05/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 08/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 18/07/2017Registered 20/07/2017Satisfied 14/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/04/2016Registered 14/04/2016Satisfied 21/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/09/2006Registered 04/10/2006Satisfied 08/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)

Created 19/10/2004Registered 02/11/2004Satisfied 18/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/04/2004Registered 08/04/2004Satisfied 30/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2003Registered 01/07/2003Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2003Registered 01/07/2003Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 05/06/2003Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 29/11/2001Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2000Registered 28/11/2000Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2000Registered 18/07/2000Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2000Registered 09/02/2000Satisfied 13/04/2004
charge
satisfied

NORTHERN ROCK PLC

Created 19/03/1999Registered 02/04/1999Satisfied 28/02/2004
charge
satisfied

LLOYDS BANK PLC

Created 12/02/1999Registered 17/02/1999Satisfied 26/01/2001
charge
satisfied

QUALTON S.A.

Created 18/01/1999Registered 30/01/1999Satisfied 13/04/2004
charge
satisfied

NORTHERN ROCK PLC

Created 23/12/1998Registered 06/01/1999Satisfied 28/02/2004
charge
satisfied

NORTHERN ROCK PLC

Created 11/11/1998Registered 14/11/1998Satisfied 28/02/2004
charge
satisfied

NORTHERN ROCK PLC

Created 11/11/1998Registered 14/11/1998Satisfied 28/02/2004
charge
satisfied

LLOYDS BANK PLC

Created 10/09/1998Registered 29/09/1998Satisfied 26/01/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/09/1998Registered 25/09/1998Satisfied 26/01/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/09/1998Registered 24/09/1998Satisfied 26/01/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/09/1998Registered 24/09/1998Satisfied 26/01/2001
charge
satisfied

NORTHERN ROCK PLC

Created 10/09/1998Registered 18/09/1998Satisfied 28/02/2004
charge
satisfied

NORTHERN ROCK PLC

Created 10/09/1998Registered 18/09/1998Satisfied 28/02/2004
charge
satisfied

NORTHERN ROCK PLC

Created 10/09/1998Registered 18/09/1998Satisfied 28/02/2004

Change History

officer appointedTHOMPSON, Gary
2026-06-07
officer appointedCROSS, Garry Anthony
2026-06-07
officer appointedGRAY, Samuel James Caiger
2026-06-07
officer appointedPORTER, Ford David
2026-06-07
officer appointedSHAH, Sahil
2026-06-07
officer appointedBAKER, Graham
2026-06-07
officer appointedBAKER, Julianne
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Swanton Care & Community Limited Number Three, Siskin Drive
2026-06-07

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE

post townCoventry
2026-06-07

COVENTRY

statusactive
2026-06-07

Active

CompanyRankvs 12+ SIC 87300 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2020

Turnover

£12.9M

Annual revenue

Net Worth

£18.0M

Balance sheet strength

Cash

£80k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£6.2M

Working capital

Current Assets

£10.3M

Current Liabilities

£4.1M

Fixed Assets

£12.7M

Debtors

£10.3M

Cost of Sales

£9.5M

Gross Profit

£3.7M

Admin Expenses

£1.5M

Operating Profit

£1.9M

Profit After Tax

£1.7M

404avg. employees+5

People Costs

Wages & salaries£8.0M
NI contributions£603k

Balance Sheet

Assets less current liabilities£19.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20202.53+£1.7M
20192.42

Derived from filed accounts. Not audited figures.