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Swanton Care & Community (Autism North) Limited

04536431

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 16/09/2002

Previously known as

Autism North Ltd · until 31/01/2013
Glenpath Holdings Limited · until 16/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Ford David Porter

director · Since 17/07/2017

British,American · United Kingdom · Age 75

Samuel James Caiger Gray

director · Since 17/07/2017

British · England · Age 49

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 23/03/2022

British · England · Age 41

Kate Pearce

director · Since 14/07/2023

British · Wales · Age 40

Graham Baker

director · Since 25/10/2023

British · United Kingdom · Age 64

Sahil Shah

director · Since 01/01/2024

British · England · Age 31

Former

Margaret Michelle Davies

nominee secretary · Resigned 16/09/2002

Pamela Pike

nominee director · Resigned 16/09/2002

Phillip John Smith

director · Resigned 31/03/2005

Karen Morris

director · Resigned 31/03/2005

Philip Morris

secretary · Resigned 09/11/2006

Christine Eve Smith

director · Resigned 09/11/2006

Philip Morris

director · Resigned 09/11/2006

Paul Ian Hill

director · Resigned 01/12/2008

Tobias Zachary Gowers

director · Resigned 04/02/2009

David Gregor Duncan

secretary · 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 (Glenpath Holdings) Limited

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

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

Reg: 03328213 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 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 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 20/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/02/2007Registered 29/06/2007Satisfied 08/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/04/2007Registered 03/05/2007Satisfied 08/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2004Registered 25/03/2004Satisfied 07/12/2006

Change History

statusactive
2026-06-07

Active

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

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

CompanyRankvs 23+ SIC 87300 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.31× · 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

£11.0M

Annual revenue

Net Worth

£21.6M

Balance sheet strength

Cash

£97k

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£19.9M

Working capital

Current Assets

£35.1M

Current Liabilities

£15.2M

Fixed Assets

£1.7M

Debtors

£35.0M

Cost of Sales

£6.5M

Gross Profit

£4.8M

Admin Expenses

£2.3M

Profit After Tax

£2.4M

301avg. employees+33

People Costs

Wages & salaries£5.7M
NI contributions£435k

Balance Sheet

Assets less current liabilities£21.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20202.31+£2.4M
20192.35

Derived from filed accounts. Not audited figures.