EWM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04144788

Incorporation date

19/01/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Mr Stephen Robert Simpson on 2025-12-19

View PDF (2 pages)

10/11/2025

Accounts for a dormant company made up to 2025-03-01

View PDF (7 pages)

19/08/2025

Change of details for Banbury Street Five Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

19/05/2025

Accounts for a dormant company made up to 2024-02-24

View PDF (7 pages)

25/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (7 pages)

01/08/2024

Director's details changed for Mr Stephen Robert Simpson on 2024-08-01

View PDF (2 pages)

27/03/2024

Accounts for a dormant company made up to 2023-02-25

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

07/01/2022

Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

06/01/2022

Cessation of Ewm (2011) Limited as a person with significant control on 2021-11-19

View PDF (1 pages)

04/11/2021

Accounts for a dormant company made up to 2021-02-27

View PDF (7 pages)

01/10/2021

Notification of Ewm (2011) Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

29/09/2021

Cessation of Ewm (Topco) Limited as a person with significant control on 2021-06-02

View PDF (1 pages)

20/08/2021

Termination of appointment of John Anthony Herring as a director on 2021-08-18

View PDF (1 pages)

20/05/2021

Appointment of Mr John Robert Jackson as a director on 2021-05-19

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-03-02

View PDF (12 pages)

23/05/2019

Accounts for a dormant company made up to 2018-08-25

View PDF (12 pages)

08/04/2019

Director's details changed for Mr Stephen Robert Simpson on 2019-04-02

View PDF (2 pages)

29/03/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

14/03/2019

Registration of charge 041447880006, created on 2019-03-11

View PDF (85 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of Philip Edward Day as a director on 2019-01-30

View PDF (1 pages)

06/11/2018

Registered office address changed from C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 2018-11-06

View PDF (1 pages)

01/10/2018

Current accounting period shortened from 2019-08-31 to 2019-02-28

View PDF (1 pages)

21/03/2018

Current accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (15 pages)

22/08/2017

Termination of appointment of Robert Neil Edmonds as a director on 2017-08-21

View PDF (1 pages)

21/08/2017

Appointment of Mr Robert Neil Edmonds as a director on 2017-08-21

View PDF (2 pages)

05/06/2017

Termination of appointment of Kristian Brian Lee as a director on 2017-06-01

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

27/02/2017

Director's details changed for Mr Philip Edward Day on 2017-02-23

View PDF (2 pages)

29/11/2016

Full accounts made up to 2016-02-27

View PDF (17 pages)

16/05/2016

Resolutions

View PDF (3 pages)

04/05/2016

Director's details changed for Mr Philip Edward Day on 2016-05-03

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

08/03/2016

Appointment of Mr Stephen Robert Simpson as a director on 2016-03-01

View PDF (2 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (16 pages)

01/09/2015

Appointment of Mr John Anthony Herring as a director on 2015-09-01

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

05/12/2014

Full accounts made up to 2014-03-01

View PDF (16 pages)

23/09/2014

Registered office address changed from , Site a Kingmoor Park South, Industrial Estate Queens Drive, Carlisle, CA6 4SB to C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 2014-09-23

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

02/12/2013

Full accounts made up to 2013-03-02

View PDF (12 pages)

27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

29/11/2012

Full accounts made up to 2012-02-25

View PDF (13 pages)

12/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

07/03/2012

Resolutions

View PDF (4 pages)

21/02/2012

Termination of appointment of David Houston as a director

View PDF (1 pages)

20/01/2012

Appointment of Director Kristian Brian Lee as a director

View PDF (2 pages)

24/11/2011

Full accounts made up to 2011-02-26

View PDF (13 pages)

09/08/2011

Resolutions

View PDF (44 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (29 pages)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

19/11/2010

Full accounts made up to 2010-02-27

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

06/01/2010

Full accounts made up to 2009-02-28

View PDF (13 pages)

16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

26/11/2008

Full accounts made up to 2008-03-01

View PDF (13 pages)

11/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2007-02-24

View PDF (13 pages)

28/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

15/11/2006

Resolutions

View PDF (2 pages)

15/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

15/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

19/09/2006

Full accounts made up to 2006-02-25

View PDF (13 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

05/09/2005

Full accounts made up to 2005-02-26

View PDF (13 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/03/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (12 pages)

04/03/2005

Return made up to 16/02/05; full list of members

View PDF (5 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Full accounts made up to 2004-02-28

View PDF (13 pages)

17/03/2004

Return made up to 16/02/04; full list of members

View PDF (5 pages)

03/09/2003

Full accounts made up to 2003-03-01

View PDF (13 pages)

19/03/2003

Return made up to 16/02/03; full list of members

View PDF (12 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Resolutions

View PDF (5 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/11/2002

Registered office changed on 28/11/02 from: rutland house, rutland gardens, london, SW7 1BX

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (19 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Group of companies' accounts made up to 2002-03-02

View PDF (31 pages)

06/08/2002

Ad 29/07/02--------- £ si 47500@1=47500 £ ic 616668/664168

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

20/03/2002

New director appointed

View PDF (2 pages)

15/10/2001

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

10/09/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Nc inc already adjusted 25/07/01

View PDF (1 pages)

16/08/2001

S-div 25/07/01

View PDF (1 pages)

16/08/2001

Ad 25/07/01--------- £ si 616667@1=616667 £ ic 1/616668

View PDF (2 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (34 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (23 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: cloth hall court, infirmary street, leeds, LS1 2JB

View PDF (1 pages)

19/01/2001

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

11/03/2027

Last change occurred

01/03/2025

Accounts

Dormant

Last made up date

01/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, John Robert	Director	19/05/2021 - Present	122
Simpson, Stephen Robert	Director	01/03/2016 - Present	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EWM HOLDINGS LIMITED

EWM HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2001 with the registered office located at Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWM HOLDINGS LIMITED?

EWM HOLDINGS LIMITED is currently Active. It was registered on 19/01/2001 .

Where is EWM HOLDINGS LIMITED located?

EWM HOLDINGS LIMITED is registered at Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY.

What does EWM HOLDINGS LIMITED do?

EWM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EWM HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.