THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2022-06-27 | 2023-06-27 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £0 | £4,500,000 | £0 | -100% | |
| Net profit | — | £0 | £4,500,000 | £0 | -100% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,000 | £1,000 | £1,000 | £1,000 | 0% | |
| Net assets | £1,000 | £1,000 | £1,000 | £1,000 | 0% | |
| Equity | £1,000 | £1,000 | £1,000 | £1,000 | 0% | |
| Average employees | 3 | 3 | 2 | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED · parent
- The Swan Hotel (Newby Bridge) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HADFIELD, Craig Jeffrey | Director | 2023-07-17 | Oct 1977 | British |
| HOULSTON, James Simon Holte | Director | 2020-02-06 | Mar 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDSLEY, Sharon Anne | Secretary | 2006-06-30 | 2011-01-01 |
| GRAY-JOYCE, Lisa Jayne | Secretary | 2016-12-21 | 2020-02-06 |
| RAMSDALE, Stephen Thomas | Secretary | 2011-01-01 | 2016-12-21 |
| SPENCER, Keith | Secretary | 2006-02-08 | 2006-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-08 | 2006-02-08 |
| BARDSLEY, Anne | Director | 2006-02-08 | 2020-02-06 |
| BARDSLEY, Sharon Anne | Director | 2006-02-08 | 2020-02-06 |
| GIBBS, Sarah | Director | 2020-11-24 | 2023-05-12 |
| GIBBS, Sarah | Director | 2017-01-01 | 2020-02-06 |
| RAE, Alexander James | Director | 2020-02-06 | 2021-04-14 |
| RAMSDALE, Stephen Thomas | Director | 2011-03-18 | 2016-12-21 |
| ROBERTSON, Audrey Campbell | Director | 2006-06-20 | 2020-02-06 |
| SPENCER, Keith | Director | 2006-02-08 | 2006-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-08 | 2006-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B H Hotels 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-06 | Active |
| Ms Audrey Campbell Robertson | Individual | Shares 25–50% | 2017-02-08 | Ceased 2020-02-06 |
| Ms Sharon Anne Bardsley | Individual | Shares 25–50% | 2017-02-08 | Ceased 2020-02-06 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-29 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.