THE NEW SWAN LIMITED

Active London

Public houses and bars

1 employees website.com
Lifestyle and entertainment Public houses and bars
T

THE NEW SWAN LIMITED

Public houses and bars

Founded 8 Feb 2008 Active London, England 1 employees website.com
Lifestyle and entertainment Public houses and bars
Accounts Submitted 6 Mar 2025 Next due 30 Apr 2026 11 days remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-7K £46K 2024 year on year
Total assets £30 £45K 2024 year on year
Total Liabilities £8K £630 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE NEW SWAN LIMITED (06497751), an active lifestyle and entertainment company based in London, England. Incorporated 8 Feb 2008. Public houses and bars. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£7.47k

Decreased by £45.85k (-119%)

Total Liabilities

£7.50k

Increased by £630.00 (+9%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

25000%

Increased by 24985 (+166567%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gatewales Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gatewales Limited

United Kingdom

Active
Notified 18 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

West Tower Holdings Limited

Ceased 18 Jul 2017

Ceased

Group Structure

Group Structure

GATEWALES LIMITED united kingdom
THE NEW SWAN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
27 May 2025OfficersTermination of Grant Leslie Whitehouse as director on 2025-05-27
6 Mar 2025AccountsAnnual accounts made up to 2024-07-31
8 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updates
6 Jan 2025Persons With Significant ControlChange to Gatewales Limited as a person with significant control on 2025-01-06
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

27 May 2025 Officers

Termination of Grant Leslie Whitehouse as director on 2025-05-27

6 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

8 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

6 Jan 2025 Persons With Significant Control

Change to Gatewales Limited as a person with significant control on 2025-01-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Termination of Grant Leslie Whitehouse as director on 2025-05-27

10 months ago on 27 May 2025

Annual accounts made up to 2024-07-31

1 years ago on 6 Mar 2025

Confirmation statement made on 2025-02-08 with updates

1 years ago on 8 Feb 2025

Change to Gatewales Limited as a person with significant control on 2025-01-06

1 years ago on 6 Jan 2025