EL

EWA (HOLDINGS) LIMITED

Active

Company number 07809719

Warrington, England · Incorporated 13 October 2011

S01 Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2012

Company overview

Incorporated on 13 October 2011 and registered in England and Wales, EWA (HOLDINGS) LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at S01 Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

It is controlled by Ewa Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: BAKER, Julian Simon Bradley (appointed 13 October 2011), CAIN, Wilfred Alan (appointed 13 October 2011), EVANS, Mark Drury (appointed 13 October 2011), WILLIAMS, Dominic Blair John (appointed 13 October 2011), BROWN, Timothy (appointed 1 March 2018) and ADSHEAD, Neil David (appointed 29 January 2020). DALY, Lynne Denise serves as company secretary (appointed 20 September 2022). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 29 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 13 October 2025. The next is due by 27 October 2026. Companies House holds 74 filings for this company, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DL
DALY, Lynne Denise
Secretary
20 September 2022
AN
ADSHEAD, Neil David
Director
29 January 2020
BT
BROWN, Timothy
Director
1 March 2018
BJ
BAKER, Julian Simon Bradley
Director
13 October 2011
CW
CAIN, Wilfred Alan
Director
13 October 2011
EM
EVANS, Mark Drury
Director
13 October 2011
WD
WILLIAMS, Dominic Blair John
Director
13 October 2011
SA
SKIPPER, Anthony Philip
Director · Resigned
1 June 2015
BC
BLYTHE, Christopher
Secretary · Resigned
30 September 2013
BJ
BUXTON, James Thomas
Director · Resigned
13 October 2011
BJ
BUXTON, James
Secretary · Resigned
13 October 2011
DC
DUENAS, Christopher Paul
Director · Resigned
13 October 2011
FB
FAIRBROTHER, Brian
Director · Resigned
13 October 2011
KL
KORZILIUS, Lester Paul
Director · Resigned
13 October 2011
NI
NAHAPIET, Ian Gregory
Director · Resigned
13 October 2011
FS
FORD, Simon Thomas
Director · Resigned
13 October 2011
PD
PFANNENSTIEL, Dieter
Director · Resigned
13 October 2011

Persons with significant control

PS
Ewa Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2023

Funding

2 funding rounds
27 February 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Accounts Amended With Accounts Type Micro Entity
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Capital Name Of Class Of Shares
Capital
13 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2023 View
Resolution
Resolution
13 July 2023 View
Memorandum Articles
Incorporation
13 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement
Confirmation Statement
26 October 2020 View
Capital Cancellation Shares
Capital
8 September 2020 View
Capital Cancellation Shares
Capital
8 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Capital Return Purchase Own Shares
Capital
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2019 View
Capital Return Purchase Own Shares
Capital
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Name Of Class Of Shares
Capital
6 September 2018 View
Resolution
Resolution
6 September 2018 View
Capital Return Purchase Own Shares
Capital
11 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Resolution
Resolution
14 February 2012 View
Capital Name Of Class Of Shares
Capital
14 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2012 View
Legacy
Mortgage
8 February 2012 View
Incorporation Company
Incorporation
13 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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