Emw Group Limited

Active03158119 Private limited company
Incorporated
13 February 1996 (30 years)
Previously known as
Eyton Morris Winfield Limited (until 7 May 2009)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
English
Born April 1968 (58)
Director · Appointed 10 February 2021
British
Born February 1977 (49)
Director · Appointed 30 January 2020
British
Born May 1971 (55)
Corporate Secretary · Appointed 31 March 2018
Officer history (11 former)
28 September 2023
Resigned Vollans, Joy as Director
7 March 2023
Appointed Young, Karen as Director
7 March 2023
Resigned Arkell, Simon James as Director
10 February 2021
Appointed Geary, James Harry as Director
29 January 2021
Resigned Soul, Joseph Edward as Director
30 January 2020
Appointed Soul, Joseph Edward as Director
30 January 2020
Appointed Arkell, Simon James as Director
30 January 2020
Resigned Mabbutt, Ian David as Director
30 January 2020
Appointed Lloyd, Nicholas Geoffrey as Director
30 January 2020
Resigned Morris, Ian as Director
31 March 2018
Appointed Mabbutt, Ian David as Director
31 March 2018
Appointed Emw Secretaries Limited as Corporate Secretary
31 March 2018
Resigned Zant Boer, Ian as Secretary
1 April 2016
Appointed Vollans, Joy as Director
1 April 2016
Resigned Zant Boer, Ian as Director
12 December 2012
Resigned Winfield, Andrew as Director
5 December 2012
Resigned Eyton-Jones, Michael Robert as Director
13 February 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 February 1996
Appointed Winfield, Andrew as Director
13 February 1996
Appointed Eyton-Jones, Michael Robert as Director
13 February 1996
Appointed Zant Boer, Ian as Director
13 February 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 February 1996
Appointed Zant Boer, Ian as Secretary
13 February 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 February 1996
Appointed Morris, Ian as Director
13 February 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emw Group Limited This company
Emw Leamington Limited Owns 75–100% of shares
Emw Stax Ltd Owns 75–100% of shares
Stanley Tax Associates Ltd Owns 75–100% of shares

Financials

Net Assets
£22,623
Cash
£272
Employees
4
Current Ratio
31.7x

Trend

Net Assets
£0 £20k £40k 2020 2024 £33,556 £22,623
Balance sheet detail
20242020
Current Assets£316,177
Cash£272
Creditors (< 1 year)£9,984
Creditors (> 1 year)£283,571£301,988
Net Current Assets£306,193
Net Assets£22,623£33,556
Shareholder Funds£22,623£33,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates13 February 2026
27 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
18 December 2024Total exemption full accounts31 March 2024
13 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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