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The New Swan Limited

The New Swan Limited is an active company incorporated on 8 February 2008 with the registered office located in London, City of London. The New Swan Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06497751
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1968
Secretary • British
Gatewales Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin George Eric Corbally is a mutual person.
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The Gateway To Wales (Holdings) Limited
Colin George Eric Corbally is a mutual person.
Active
The Club Limited
Colin George Eric Corbally is a mutual person.
Active
St Chad's (Birmingham) Holdings Limited
Colin George Eric Corbally is a mutual person.
Active
St Chad's (Birmingham) Hotel Limited
Colin George Eric Corbally is a mutual person.
Active
Craft Beer Pub Co Limited
Colin George Eric Corbally is a mutual person.
Active
Holte North Limited
Colin George Eric Corbally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£30
Decreased by £2.35M (-100%)
Total Liabilities
-£7.5K
Increased by £1.63K (+28%)
Net Assets
-£7.47K
Decreased by £2.35M (-100%)
Debt Ratio (%)
25000%
Increased by 24999.75% (+9990813%)
Latest Activity
Grant Leslie Whitehouse Resigned
3 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Gatewales Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Colin George Eric Corbally Details Changed
11 Months Ago on 30 Sep 2024
Gatewales Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Grant Leslie Whitehouse Details Changed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Termination of appointment of Grant Leslie Whitehouse as a secretary on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 8 Feb 2025
Change of details for Gatewales Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
Submitted on 2 Oct 2024
Secretary's details changed for Grant Leslie Whitehouse on 30 September 2024
Submitted on 2 Oct 2024
Change of details for Gatewales Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 May 2024
Repayment History
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