The Swan Hotel (Newby Bridge) Holdings Limited

Active05702585 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
North West
Address
The Swan Hotel And Spa
Newby Bridge
Ulverston
LA12 8NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born October 1977 (49)
Director · Appointed 6 February 2020
British
Born March 1974 (52)
Officer history (14 former)
17 July 2023
Appointed Hadfield, Craig Jeffrey as Director
12 May 2023
Resigned Gibbs, Sarah as Director
14 April 2021
Resigned Rae, Alexander James as Director
24 November 2020
Appointed Gibbs, Sarah as Director
6 February 2020
Appointed Houlston, James Simon Holte as Director
6 February 2020
Appointed Rae, Alexander James as Director
6 February 2020
Resigned Gibbs, Sarah as Director
6 February 2020
Resigned Bardsley, Anne as Director
6 February 2020
Resigned Gray-Joyce, Lisa Jayne as Secretary
6 February 2020
Resigned Robertson, Audrey Campbell as Director
6 February 2020
Resigned Bardsley, Sharon Anne as Director
1 January 2017
Appointed Gibbs, Sarah as Director
21 December 2016
Appointed Gray-Joyce, Lisa Jayne as Secretary
21 December 2016
Resigned Ramsdale, Stephen Thomas as Secretary
21 December 2016
Resigned Ramsdale, Stephen Thomas as Director
18 March 2011
Appointed Ramsdale, Stephen Thomas as Director
1 January 2011
Appointed Ramsdale, Stephen Thomas as Secretary
1 January 2011
Resigned Bardsley, Sharon Anne as Secretary
30 June 2006
Appointed Bardsley, Sharon Anne as Secretary
30 June 2006
Resigned Spencer, Keith as Secretary
30 June 2006
Resigned Spencer, Keith as Director
20 June 2006
Appointed Robertson, Audrey Campbell as Director
8 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2006
Appointed Spencer, Keith as Secretary
8 February 2006
Appointed Spencer, Keith as Director
8 February 2006
Appointed Bardsley, Anne as Director
8 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2006
Appointed Bardsley, Sharon Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12361123

Holdings 1

Companies where The Swan Hotel (Newby Bridge) Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
6 February 2020
Ceased Audrey Campbell Robertson — Owns 25–50% of shares
6 February 2020
Ceased Sharon Anne Bardsley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts · dormant

Net Assets
£1,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Fixed Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings 110

DateDescriptionMade Up ToPagesPDF
22 June 2026Full accounts30 June 2025
12 March 2026Confirmation statement with no updates8 February 2026
27 March 2025Full accounts30 June 2024
13 February 2025Confirmation statement with no updates8 February 2025
31 October 2024Satisfaction of a charge in full
Show all 110 filings

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