UK Companies House feature
SWAN HOUSING CAPITAL PLC
Profile
- Company number
- 09362244
- Status
- Active
- Incorporation
- 2014-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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
- “On 8 February 2023, the Swan Group was acquired by Sanctuary Housing Association.”
- “On 6 March 2015, the Company issued a fixed rate secured bond, denominated in Sterling, maturing 5 March 2048 (the "2048 Bond") of £250,000,000.”
- “On 8 July 2016, the Company issued £60,000,000 of the retained Bond.”
- “On 5 March 2020, the Company issued £25,000,000 of the retained Bond.”
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 · 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 |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-02-17 | AP01 | officers | appoint person director company with name date |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.