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Swanland House Limited

Swanland House Limited is an active company incorporated on 20 January 2015 with the registered office located in Hessle, East Riding of Yorkshire. Swanland House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09396491
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Temple Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH
United Kingdom
Address changed on 23 Jul 2025 (2 months ago)
Previous address was Unit G7, the Bloc Springfield Way Anlaby Hull HU10 6RJ England
Telephone
01482634159
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1985
Director • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Apr 1987
Mr Mark Robert McWilliam
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Village Care Home Limited
Mark Robert McWilliam and Sally ANN McWilliam are mutual people.
Active
J & L Properties (Hull) LLP
Mark Robert McWilliam and Sally ANN McWilliam are mutual people.
Active
Care Quality Management Hull Limited
Joshua Mark McWilliam is a mutual person.
Active
J&L Investments Hessle Limited
Mark Robert McWilliam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 1 (-2%)
Total Assets
£2.04M
Decreased by £15.81K (-1%)
Total Liabilities
-£1.2M
Decreased by £86.42K (-7%)
Net Assets
£844.24K
Increased by £70.61K (+9%)
Debt Ratio (%)
59%
Decreased by 3.74% (-6%)
Latest Activity
Mrs Charlotte Briggs Details Changed
2 Months Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jul 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Mrs Charlotte Briggs Appointed
1 Year 1 Month Ago on 31 Aug 2024
Mr Joshua Mark Mcwilliam Appointed
1 Year 1 Month Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Sally Ann Mcwilliam Resigned
1 Year 6 Months Ago on 4 Apr 2024
Sally Ann Mcwilliam (PSC) Resigned
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
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Documents
Director's details changed for Mrs Charlotte Briggs on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Unit G7, the Bloc Springfield Way Anlaby Hull HU10 6RJ England to The Temple Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 23 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 28 Jan 2025
Appointment of Mrs Charlotte Briggs as a director on 31 August 2024
Submitted on 23 Sep 2024
Appointment of Mr Joshua Mark Mcwilliam as a director on 31 August 2024
Submitted on 20 Sep 2024
Cessation of Sally Ann Mcwilliam as a person with significant control on 4 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Sally Ann Mcwilliam as a director on 4 April 2024
Submitted on 1 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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