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The Swinton Hall (Swinton) Management Company Limited

05985151

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

19-20 (Raffingers Accountants) Bourne Court, Southend Road, Woodford Green, IG8 8HD
Incorporated 01/11/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin Steven Ellerbeck

director · Since 21/06/2021

NONE

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mrs Kay Ellerbeck

director · Since 21/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Peter Stewart Chernin

director · Since 09/02/2026

ENGLISH · ENGLAND · Age 47

Mrs Deborah Gay Chernin

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 69

Kevin Steven Ellerbeck

director · Since 21/06/2021

British · England · Age 69

Kay Ellerbeck

director · Since 21/02/2024

British · United Kingdom · Age 68

Peter Stewart Chernin

director · Since 09/02/2026

English · England · Age 47

Deborah Gay Chernin

director · Since 09/02/2026

British · United Kingdom · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/11/2006

Sandra Johnson

director · Resigned 30/05/2007

Sandra Johnson

secretary · Resigned 30/05/2007

Nigel Francis Johnson

director · Resigned 30/05/2007

Alison Jane Bury

secretary · Resigned 31/10/2009

Andrew Charles Bury

director · Resigned 09/02/2013

Kevin Steven Ellerbeck

director · Resigned 23/06/2017

Stuarts Ltd

corporate secretary · Resigned 09/05/2021

Julia Kelly

director · Resigned 20/02/2024

Richard John Gibson

director · Resigned 20/02/2024

Julia Kelly

secretary · Resigned 24/02/2024

Arun Setty

director · Resigned 24/02/2024

Persons with Significant Control

Former PSCs

Mr Kevin Steven Ellerbeck

Ceased 21/08/2017

PSC Statements

no individual or entity with signficant control· 10/08/2018

Charges1 outstanding

charge
outstanding

CHAPMAN HOLMES CATERING & EVENTS MANAGEMENT LIMITED

Created 26/03/2008Registered 01/04/2008

Change History

officer appointedCHERNIN, Deborah Gay
2026-08-27
officer appointedCHERNIN, Peter Stewart
2026-08-27
officer appointedELLERBECK, Kay
2026-08-27
officer appointedELLERBECK, Kevin Steven
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line119-20 (Raffingers Accountants) Bourne Court
2026-08-27

19-20 (RAFFINGERS ACCOUNTANTS) BOURNE COURT

post townWoodford Green
2026-08-27

WOODFORD GREEN

CompanyRankvs 93415+ SIC 68209 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£18

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£27k

Current Liabilities

£25k

Debtors

£26k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.08
20231.35

Derived from filed accounts. Not audited figures.

Filing History86 filings

RESOLUTIONS

resolution

19/06/20261 page · PDF
RESOLUTIONS

resolution

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/09/20253 pages · PDF
Confirmation statement

confirmation statement

08/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20246 pages · PDF
Director resigned

termination director company with name termination date

06/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/03/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
TM02

termination secretary company with name termination date

11/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Director appointed

appoint person director company with name date

17/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20227 pages · PDF
RESOLUTIONS

resolution

06/10/20212 pages · PDF
MA

memorandum articles

06/10/20217 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20214 pages · PDF
AP03

appoint person secretary company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
RESOLUTIONS

resolution

02/07/20212 pages · PDF
TM02

termination secretary company with name termination date

09/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20182 pages · PDF
PSC08

notification of a person with significant control statement

10/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20176 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20171 page · PDF
AP04

appoint corporate secretary company with name date

21/08/20172 pages · PDF
PSC07

cessation of a person with significant control

21/08/20171 page · PDF
Director resigned

termination director company with name termination date

31/07/20171 page · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
PSC changed

change to a person with significant control

25/07/20172 pages · PDF
Director details changed

change person director company with change date

25/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20153 pages · PDF
Director details changed

change person director company with change date

12/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20133 pages · PDF
Director resigned

termination director company with name

01/05/20131 page · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
Address changed

change registered office address company with date old address

01/05/20131 page · PDF
DISS40

gazette filings brought up to date

16/02/20131 page · PDF
GAZ1

gazette notice compulsary

08/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20103 pages · PDF
Director details changed

change person director company with change date

30/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

12/08/20101 page · PDF
TM02

termination secretary company with name

23/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20094 pages · PDF
Address changed

change registered office address company with date old address

30/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20091 page · PDF
363a

legacy

13/11/20083 pages · PDF
353

legacy

13/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

14/05/20081 page · PDF
395

legacy

01/04/20084 pages · PDF
363s

legacy

13/12/20077 pages · PDF
288b

legacy

19/07/20071 page · PDF
288a

legacy

19/07/20072 pages · PDF
288a

legacy

19/07/20072 pages · PDF
288b

legacy

16/11/20061 page · PDF
Incorporated

incorporation company

01/11/200620 pages · PDF