Ewa (Holdings) Limited

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Ewa (holdings) Limited

07809719•Private Limited With Share Capital

S01 Vanguard House, Keckwick Lane, Warrington, WA44AB
Website01928752200

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Incorporated

13/10/2011

Company Age

14 years

Directors

7

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ewa (holdings) Limited (07809719) is a private limited with share capital incorporated on 13/10/2011 (14 years old) and registered in warrington, WA44AB. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/10/2011
WA44AB

Financial Overview

Total Assets

£2.81M

Liabilities

£761.6K

Net Assets

£2.04M

Est. Turnover

£7.22M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

11

Shareholders

Board of Directors

5
W
wilfred alan cain
director
M
mark drury evans
director
T
timothy brown
director
D
dominic blair john williams
director
N
neil david adshead
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-10-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:14-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:13-10-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/03/2025
Latest Accounts31/07/2024

Trading Addresses

S01 Vanguard House, Keckwick Lane, Warrington, Cheshire Wa4 4Ab, WA44ABRegistered

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Contact

01928752200
www.ewa.co.uk
S01 Vanguard House, Keckwick Lane, Warrington, WA44AB