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Swanborough House Limited

Swanborough House Limited is an active company incorporated on 16 January 2020 with the registered office located in Hythe, Kent. Swanborough House Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
12407382
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 December 2025 (9 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Hythe View
91 North Road
Hythe
Kent
CT21 5ET
England
Address changed on 14 Oct 2025 (2 months ago)
Previous address was 2 Merchants Drive Parkhouse Carlisle CA3 0JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Aug 1969
Swanborough Care Home Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleon Care Homes Limited
Adrian James Pancott and Alexander James Hibbard are mutual people.
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Betsy Clara And Southdowns Ltd
Adrian James Pancott and Alexander James Hibbard are mutual people.
Active
Holly Close & Mulberry Court Management Co. Limited
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Premium Healthcare Limited
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Saltwood Care Centre Ltd
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Hythe Care Homes Limited
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Integrum Care Limited
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Integrum Group Holdings Limited
Alexander James Hibbard and Adrian James Pancott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.31K
Increased by £87.26K (+99%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 9 (+13%)
Total Assets
£3.79M
Increased by £1.48M (+64%)
Total Liabilities
-£725.46K
Increased by £294.77K (+68%)
Net Assets
£3.06M
Increased by £1.18M (+63%)
Debt Ratio (%)
19%
Increased by 0.53% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 18 Dec 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Charge Part Satisfied
2 Months Ago on 8 Oct 2025
Mubashir Mukadam (PSC) Resigned
2 Months Ago on 30 Sep 2025
Swanborough Care Home Ltd (PSC) Appointed
2 Months Ago on 30 Sep 2025
Mr Adrian James Pancott Appointed
2 Months Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 30 Sep 2025
Mr Charles Cannon-Brookes Appointed
2 Months Ago on 30 Sep 2025
Alastair Benjamin Clegg Resigned
2 Months Ago on 30 Sep 2025
Colin Bryan Richards Resigned
2 Months Ago on 30 Sep 2025
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 31 Oct 2025
Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW to Hythe View 91 North Road Hythe Kent CT21 5ET on 14 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 124073820001 in part
Submitted on 8 Oct 2025
Cessation of Mubashir Mukadam as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Notification of Swanborough Care Home Ltd as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Adrian James Pancott as a director on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 124073820002, created on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Colin Bryan Richards as a director on 30 September 2025
Submitted on 1 Oct 2025
Repayment History
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