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Swanton Care & Community (Southfield House Care Services) Limited

Swanton Care & Community (Southfield House Care Services) Limited is an active company incorporated on 18 June 2002 with the registered office located in Falkirk, Stirling and Falkirk. Swanton Care & Community (Southfield House Care Services) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232927
Private limited company
Scottish Company
Age
23 years
Incorporated 18 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Southfield House
Slamannan
Falkirk
FK1 3BB
Same address for the past 7 years
Telephone
01324851336
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Sep 1984
Director • Investment Professional • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1967
Director • Chair Person • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Care & Community (Glenpath Holdings) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Ford David Porter, Garry Anthony Cross, and 5 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
G.R.S. (Care) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Swanton Care & Community Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Values In Care (Holdings) Limited
Samuel James Caiger Gray, Ford David Porter, and 5 more are mutual people.
Active
Children And Family Services Limited
Samuel James Caiger Gray, Garry Anthony Cross, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208.46K
Increased by £74.05K (+55%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£6.98M
Increased by £455.14K (+7%)
Total Liabilities
-£435.02K
Increased by £148.93K (+52%)
Net Assets
£6.55M
Increased by £306.21K (+5%)
Debt Ratio (%)
6%
Increased by 1.85% (+42%)
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 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Kate Pearce Resigned
1 Year 7 Months Ago on 4 Mar 2024
Mr Ford David 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
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
Mrs Kate Pearce Appointed
2 Years 3 Months Ago on 14 Jul 2023
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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 18 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 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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