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Tcd (Holdings) Limited

07606539

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 15/04/2011

Previously known as

Blakedew 811 Limited · until 14/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Garry Anthony Cross

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Samuel James Caiger Gray

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr David Ford Porter

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Sahil Shah

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Ms Julianne Baker

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Gary Thompson

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Sahil Shah

director · Since 16/12/2024

British · England · Age 31

Julianne Baker

director · Since 16/12/2024

British · England · Age 41

Garry Anthony Cross

director · Since 16/12/2024

British · United Kingdom · Age 65

Samuel James Caiger Gray

director · Since 16/12/2024

British · England · Age 49

David Ford Porter

director · Since 16/12/2024

British · United Kingdom · Age 75

Gary Thompson

director · Since 16/12/2024

British · United Kingdom · Age 58

Former

Jonathan David Simm

director · Resigned 18/02/2016

Simon Richard White

director · Resigned 18/02/2016

Jane Piper

director · Resigned 18/02/2016

Stephen Gary Piper

director · Resigned 18/02/2016

Paul James Steadman

secretary · Resigned 16/12/2024

James Richard Deeley

director · Resigned 16/12/2024

Fergus Alexander Kee

director · Resigned 16/12/2024

Paul James Steadman

director · Resigned 16/12/2024

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 · England And Wales · Private Limited Company

Notified 16/12/2024

Former PSCs

Alina Care Limited

Ceased 16/12/2024

Charges2 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 INS

Created 15/01/2025Registered 20/01/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2022Registered 31/03/2022Satisfied 06/01/2025
charge
satisfied

ALTITUDE ONE LP

Created 18/05/2011Registered 21/05/2011Satisfied 18/03/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

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

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE SISKIN DRIVE

post townCoventry
2026-06-06

COVENTRY

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

CompanyRankvs 331690+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 t

Key FinancialsYear ending 30/04/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£10.7M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

-£12.3M

Profit After Tax

£10.7M

3avg. employees

Tax at Year End

Dividends paid-£10.8M

Balance Sheet

Assets less current liabilities£12.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£0
2022+£0
2021+£648k
20200.06

Derived from filed accounts. Not audited figures.