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Swanston Holdings Public Limited Company

04216699

active
plc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 18 outstanding charges (-10)

Details

34 Waterloo Road, Wolverhampton, WV1 4DG
Incorporated 15/05/2001

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Neil Lyne Grant

secretary · Since 15/06/2001

British

Neil Lyne Grant

director · Since 15/06/2001

British · United Kingdom · Age 69

Paula Christine Grant

director · Since 15/06/2001

British · England · Age 74

Alexander Lyne Grant

director · Since 08/02/2018

British · United Kingdom · Age 42

Harriet Rose Armstrong

director · Since 17/10/2025

British · United Kingdom · Age 37

Former

Jacqueline Scott

nominee director · Resigned 15/05/2001

Stephen John Scott

director · Resigned 15/05/2001

Stephen John Scott

nominee secretary · Resigned 15/05/2001

Persons with Significant Control

Mr Neil Lyne Grant

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 69

34 Waterloo Road, Wolverhampton, WV1 4DG

Notified 06/04/2016

Paula Christine Grant

25–50% shares
25–50% votes

British · England · Age 74

34 Waterloo Road, Wolverhampton, WV1 4DG

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 20/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 19/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 18/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2019Registered 07/06/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 10/03/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/02/2015Registered 28/02/2015Satisfied 03/07/2019
charge
satisfied

COUTTS & COMPANY

Created 04/04/2011Registered 05/04/2011Satisfied 29/05/2019
charge
satisfied

COUTTS & COMPANY

Created 25/11/2008Registered 09/12/2008Satisfied 24/03/2015
charge
satisfied

COUTTS & CO

Created 23/09/2008Registered 24/09/2008Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 19/01/2005Registered 21/01/2005Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 29/05/2019
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015
charge
satisfied

COUTTS & COMPANY

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015
charge
satisfied

COUTTS & CO.

Created 04/08/2003Registered 08/08/2003Satisfied 24/03/2015

Change History

status → active
2026-06-07

Active

type → plc
2026-06-07

Public Limited Company

address line1 → 34 Waterloo Road
2026-06-07

34 WATERLOO ROAD

post town → Wolverhampton
2026-06-07

WOLVERHAMPTON

officer appointed → GRANT, Neil Lyne
2026-06-07
officer appointed → ARMSTRONG, Harriet Rose
2026-06-07
officer appointed → GRANT, Alexander Lyne
2026-06-07
officer appointed → GRANT, Neil Lyne
2026-06-07
officer appointed → GRANT, Paula Christine
2026-06-07

CompanyRankvs 9908+ SIC 68209 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.76× · 16/20
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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9908Swanston Holdings Public Limited Company
81
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.

Employees14/15 pts

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

Liquidity16/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/05/2025

Net Worth

£14.2M

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

£351k

Current Liabilities

£200k

Fixed Assets

£19.1M

Debtors

£254k

Profit After Tax

£19k

3avg. employees

Tax at Year End

Corp tax£11k
Dividends paid£23k

Balance Sheet

Bank loans & overdrafts£4.5M
Assets less current liabilities£19.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.76-£46k
20242.77-£337k
20233.96+£67k
20223.26+£738k
20200.77—

Derived from filed accounts. Not audited figures.