EW

EBS WYMESWOLD LIMITED

Active

Company number 09273660

Reading, England · Incorporated 21 October 2014

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

EBS Wymeswold Limited is an active private limited company incorporated on 21 October 2014 under the jurisdiction of England and Wales. The company is currently registered at Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB. It is engaged in electricity generation (35110) and other letting and operating of own or leased real estate (68209).

The company is a wholly owned subsidiary of Sundance Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Christopher David Marsh and Mark Anthony Harding, both appointed on 20 February 2025, and William Emil Taylor, appointed on 6 January 2026.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 28 October 2025. The company has no charges and no insolvency history.

Recent filings on 10 July 2026 relate to a change of registered office address and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sundance Acquisitions Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Incorporation Company
Incorporation
21 October 2014 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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  • Credit score & payment risk
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  • Recommended credit limit

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