Company information:
Black Swan (Edwinstowe) Ltd (No: 09762083)
Address: MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 56302 - Public houses and bars
Current Director: GAUTAM CHHABRA ( DOB: Jul-1983 From: Sep-2022 )
Current Director: ANDREW JAMES CRAWFORD ( DOB: May-1964 From: Sep-2015 )
Current Director: SARAH ALISON LISA STRACHAN ( DOB: Feb-1985 From: Nov-2022 )
Resigned Director: NICHOLAS DE BURGH CARTER ( DOB: Mar-1987 From: Sep-2022 To: Feb-2024 )
Resigned Director: KEVIN ALBERT SAMMONS ( DOB: Jun-1960 From: Sep-2015 To: Sep-2022 )
Resigned Secretary: KEVIN ALBERT SAMMONS ( From: Sep-2015 To: Sep-2022 )
Persons of Significant Control:
Ppgh Topco Limited, Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-22)
Pub People Group Holdings Limited, 15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England: Ownership of shares – 75% or more (Notified: 2021-06-23, Ceased: 2022-04-22)
Mr Andrew James Crawford, Holme End Baslow Road, Bakewell, Derbyshire, DE45 1AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-26, Ceased: 2016-08-26)
Mr Kevin Albert Sammons, Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-23)
Mr Andrew James Crawford, Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-23)
Mr Kevin Albert Sammons, Holme End Baslow Road, Bakewell, Derbyshire, DE45 1AA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-26, Ceased: 2016-08-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 293,553 | 279,616 | 273,197 | 266,113 | 263,827 | 260,234 | 0.0,293553.0,279616.0,273197.0,266113.0,263827.0,260234.0 | |
| Current assets | 100 | 24,978 | 50,063 | 58,359 | 79,837 | 134,523 | 162,476 | 100.0,24978.0,50063.0,58359.0,79837.0,134523.0,162476.0 |
| Current assets / Total inventories | 6,553 | 4,324 | 4,589 | 2,902 | 6,067 | 6,094 | 0.0,6553.0,4324.0,4589.0,2902.0,6067.0,6094.0 | |
| Current assets / Cash at bank and on hand | 100 | 8,448 | 39,943 | 53,510 | 75,086 | 126,566 | 154,308 | 100.0,8448.0,39943.0,53510.0,75086.0,126566.0,154308.0 |
| Net current assets (liabilities) | 100 | 3,765 | 27,914 | 40,198 | 63,022 | 108,512 | 133,887 | 100.0,3765.0,27914.0,40198.0,63022.0,108512.0,133887.0 |
| Total assets less current liabilities | 100 | 297,318 | 307,530 | 313,395 | 329,135 | 372,339 | 394,121 | 100.0,297318.0,307530.0,313395.0,329135.0,372339.0,394121.0 |
| Equity / share capital and reserves | 100 | 297,318 | 305,809 | 312,411 | 328,714 | 370,657 | 393,239 | 100.0,297318.0,305809.0,312411.0,328714.0,370657.0,393239.0 |