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Emerald Care Services Limited

Emerald Care Services Limited is an active company incorporated on 14 June 2005 with the registered office located in Coventry, Warwickshire. Emerald Care Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480555
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
No changes occurred since incorporation
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 Emerald Care Services Limited
Contact Update Details
Address
Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 6 years
Telephone
08704211122
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Samuel James Caiger Gray
Director • 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
Garry Anthony Cross
Director • Ceo • British • Lives in UK • Born in Mar 1961
Sahil Shah
Director • Investment Manager • British • Lives in England • Born in Sep 1994
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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 4 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
G.R.S. (Care) Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
Children And Family Services Limited
Sahil Shah, Graham Baker, and 4 more are mutual people.
Active
Swanton Care & Community Limited
Graham Baker, Samuel James Caiger Gray, and 4 more are mutual people.
Active
Values In Care (Holdings) Limited
Sahil Shah, Graham Baker, and 4 more are mutual people.
Active
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Brands
Swanton Care
Swanton Care is a provider of care and support services for individuals with complex needs, including autism and learning disabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£454.6K
Same as previous period
Total Liabilities
-£454.6K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr David Ford Porter Details Changed
1 Year 7 Months Ago on 4 Mar 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 Sahil Shah Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Graham Baker Appointed
1 Year 12 Months Ago on 25 Oct 2023
Andrew Mark Dalton Resigned
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 1 Jul 2024
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Repayment History
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