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Swanton Care & Community (Andrew Frederick Care Homes) Limited

Swanton Care & Community (Andrew Frederick Care Homes) Limited is an active company incorporated on 5 June 1998 with the registered office located in Coventry, Warwickshire. Swanton Care & Community (Andrew Frederick Care Homes) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576776
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Swanton Care & Community (Andrew Frederick Care Homes) Limited
Contact Update Details
Address
Swanton Care & Community Limited Number Three, Siskin Drive
Middlemarch Business Park
Coventry
England
CV3 4FJ
Same address for the past 10 years
Telephone
01842755002
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ford David Porter
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Julianne Baker
Director • British • Lives in England • Born in Sep 1984
Samuel James Caiger Gray
Director • Investment Professional • British • Lives in England • Born in May 1977
Gary Thompson
Director • British • Lives in England • Born in Dec 1967
Graham Baker
Director • Chair Person • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Care & Community (Glenpath Holdings) Limited
Graham Baker, Samuel James Caiger Gray, and 5 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Graham Baker, Samuel James Caiger Gray, and 5 more are mutual people.
Active
G.R.S. (Care) Limited
Graham Baker, Samuel James Caiger Gray, and 5 more are mutual people.
Active
Swanton Care & Community Limited
Graham Baker, Samuel James Caiger Gray, and 5 more are mutual people.
Active
Values In Care (Holdings) Limited
Graham Baker, Samuel James Caiger Gray, and 5 more are mutual people.
Active
Swanton Care & Community (Southfield House Care Services) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Children And Family Services Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.28M (+894%)
Turnover
£26.04M
Increased by £4.84M (+23%)
Employees
678
Increased by 77 (+13%)
Total Assets
£41.28M
Increased by £9.82M (+31%)
Total Liabilities
-£11M
Increased by £4.88M (+80%)
Net Assets
£30.28M
Increased by £4.94M (+19%)
Debt Ratio (%)
27%
Increased by 7.18% (+37%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mrs Julianne Baker Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mrs Julianne Baker Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Graham Baker Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Ford David Porter Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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