SWAN HOUSING CAPITAL PLC
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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
Accounts
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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one