UK Companies House feature
SWANN-MORTON LIMITED
Profile
- Company number
- 00696744
- Status
- Active
- Incorporation
- 1961-06-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared budgets, profit forecasts and cashflow forecasts for the group covering the period to September 2026. In light of recent economic events, namely the implementation of US trade tariffs, the forecasts have been reviewed and updated to include the financial impact this will have on the group. Based on the above, the directors have reasonable expectation that the company has adequate resources to continue operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In October 2024 the company acquired 100% of the share capital of CIJ Limited Company Registration 00430452.”
- “In the same month the company signed a contract for the construction of a new laboratory.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRST, Michael Ian | Secretary | 2008-03-04 | — | British |
| CALEY, Thomas Edward | Director | 2021-09-01 | Sep 1983 | British |
| HIRST, Michael Ian | Director | 2002-12-31 | Nov 1959 | British |
| WHITELEY, Richard John | Director | 2006-01-01 | Mar 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELL, Roger | Secretary | — | 1991-12-01 |
| WEBSTER, Ian Alexander | Secretary | 1991-12-01 | 2008-03-04 |
| FELL, Roger | Director | — | 2002-12-31 |
| GILMOUR, Judith Irene | Director | 2006-01-01 | 2008-11-30 |
| JOHNSON, Michael | Director | — | 2002-08-31 |
| MCGINLEY, Michael John | Director | — | 2006-12-31 |
| RODGERS, George William | Director | 2006-01-01 | 2008-05-02 |
| TAYLOR, Christopher Lee | Director | 2006-01-01 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| W R Swann & Co Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-17 | SH20 | capital | legacy |
| 2024-05-17 | CAP-SS | insolvency | legacy |
| 2024-05-17 | RESOLUTIONS | resolution | resolution |
| 2024-05-03 | SH01 | capital | capital allotment shares |
| 2024-05-03 | RESOLUTIONS | resolution | resolution |
| 2024-05-03 | MA | incorporation | memorandum articles |
| 2024-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory