ET

EWA TOPCO LIMITED

Active

Company number 14756497

Warrington, United Kingdom · Incorporated 25 March 2023

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

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
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£120,001
Shares allotted
401,745
Latest round
26 June 2023

Company overview

EWA TOPCO LIMITED is an active private limited company incorporated on 25 March 2023 and registered in England and Wales. Its registered office is at S01 Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

Mr Timothy Brown is a person with significant control who holds 25-50% of the shares and voting rights. Mr Neil David Adshead is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of six directors: ADSHEAD, Neil David (appointed 25 March 2023), BROWN, Timothy (appointed 25 March 2023), DELUCIA-CROOK, Sarah (appointed 25 March 2023), FREEMAN, Robert (appointed 25 March 2023), GABLER, Mirko (appointed 25 March 2023) and SHERIDAN, Louise (appointed 25 March 2023). DALY, Lynne Denise serves as company secretary (appointed 1 December 2023). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past 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 18 March 2026. The next is due by 1 April 2027. Companies House holds 29 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
18 March 2026
Next due
1 April 2027
7 months 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

Officers

DL
DALY, Lynne Denise
Secretary
1 December 2023
AN
25 March 2023
BT
BROWN, Timothy
Director
25 March 2023
FR
FREEMAN, Robert
Director
25 March 2023
SL
SHERIDAN, Louise
Director
25 March 2023
DS
25 March 2023
GM
GABLER, Mirko
Director
25 March 2023
BJ
BAKER, Julian Simon Bradley
Director · Resigned
26 June 2023
EM
EVANS, Mark Drury
Director · Resigned
26 June 2023
WD
WILLIAMS, Dominic Blair John
Director · Resigned
26 June 2023
PD
PFANNENSTIEL, Dieter
Director · Resigned
26 June 2023

Persons with significant control

PS
Mr Timothy Brown
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2023
PS
Mr Neil David Adshead
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2023

Funding

2 funding rounds
26 June 2023
A ORDINARY, B ORDINARY · 281,744 shares allotted
26 June 2023
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY, E ORDINARY, F ORDINARY · 120,001 shares allotted
£120,001
Total (2 rounds, 401,745 shares)
£120,001

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
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts Amended With Accounts Type Micro Entity
Accounts
10 November 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Resolution
Resolution
12 July 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Resolution
Resolution
12 July 2023 View
Capital Name Of Class Of Shares
Capital
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Incorporation Company
Incorporation
25 March 2023 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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