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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£37K

-11.9% vs 2024

Net assets

£50K

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £42,000£37,000
Total assets less current liabilities £238,653,000£238,578,000
Net assets £50,000£50,000
Equity £50,000£50,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.08x1.08x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on all of the above considerations the Directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
SEYMOUR, Nicole Secretary 2023-02-08
BELLI, Sauro Luigi Director 2023-02-08 Apr 1971 British
LUNT, Edward Henry Director 2023-02-08 Jan 1977 British
MOULE, Craig Jon Director 2023-02-08 Jun 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
MCBRIDE, Susan Lesley Secretary 2018-03-22 2023-02-08
SMITH, Jamie Alexander Secretary 2014-12-19 2018-03-22
BAYNHAM, Peter Frederick Director 2015-05-21 2018-01-09
DHANDA, Parmjit Singh Director 2015-05-21 2018-01-09
KAUR-STUBBS, Sukhvinder Director 2015-05-21 2018-01-09
KING, James Roger Director 2020-04-01 2021-12-24
LEWIS, Sheila Frances Director 2015-05-21 2018-01-09
LI MOW CHING, Koo Chai Young Director 2015-05-21 2018-01-09
OWEN, Valerie Ellen Director 2015-05-21 2018-01-09
PALMER, Alan Henry Director 2015-05-21 2018-01-09
PHILLIPS, Paul Christopher Director 2022-03-02 2023-02-08
SIPIERE, Elizabeth Ann Director 2022-10-01 2023-02-08
SMITH, Jamie Alexander Director 2014-12-19 2020-03-31
SYNNUCK, John David Director 2014-12-19 2022-03-02
VICKERS, Jeremy Philip Hilton Director 2021-12-24 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swan Housing Association Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-12-08

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-01-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-03-28 AD01 address Change registered office address company with date old address new address PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2023-02-16 TM01 officers Termination director company with name termination date PDF
2023-02-16 TM01 officers Termination director company with name termination date PDF
2023-02-16 TM02 officers Termination secretary company with name termination date PDF
2023-02-16 AP03 officers Appoint person secretary company with name date PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-14 AA accounts Accounts with accounts type full
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AP01 officers Appoint person director company with name date PDF
2022-10-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page