Ewbank Products Limited

Active03312633 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of electric domestic appliances (27510)
Manufacture of non-electric domestic appliances (27520)
Manufacture of brooms and brushes (32910)
Accounts type
Small
Region
West Midlands
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
English
Born September 1973 (53)
Director · Appointed 22 February 2023
British
Born May 1971 (55)
Officer history (19 former)
30 April 2025
Appointed Saunders, Jeremy Peter as Director
30 April 2025
Resigned Davies, Kim Lorraine as Director
22 February 2023
Appointed Rees, Adrian Leonard as Director
22 February 2023
Appointed Davies, Kim Lorraine as Director
22 February 2023
Resigned Hopper, Timothy George as Director
22 February 2023
Resigned Baseley, Julian Nicholas as Secretary
22 February 2023
Resigned Baseley, Julian Nicholas as Director
31 December 2022
Resigned Hansen, Anthony Kenneth as Director
14 March 2019
Appointed Hansen, Anthony Kenneth as Director
10 September 2013
Appointed Baseley, Julian Nicholas as Secretary
10 September 2013
Resigned Pavia, Kevin Felix as Secretary
10 September 2013
Resigned Pavia, Kevin Felix as Director
27 February 2009
Resigned Keighley, Richard Nicholas as Secretary
27 February 2009
Appointed Pavia, Kevin Felix as Secretary
27 February 2009
Resigned Keighley, Richard Nicholas as Director
31 August 2007
Resigned Webber, Colin Howard as Director
1 August 2007
Appointed Keighley, Richard Nicholas as Director
1 August 2007
Resigned Pavia, Kevin Felix as Secretary
1 August 2007
Appointed Keighley, Richard Nicholas as Secretary
10 May 2005
Appointed Webber, Colin Howard as Director
14 September 2004
Appointed Hopper, Timothy George as Director
31 March 2003
Appointed Pavia, Kevin Felix as Director
31 March 2003
Appointed Pavia, Kevin Felix as Secretary
31 March 2003
Resigned Anderson, David as Director
31 March 2003
Resigned Turner, Anthony as Secretary
31 March 2003
Appointed Baseley, Julian Nicholas as Director
31 March 2003
Resigned Turner, Anthony as Director
7 November 2000
Appointed Anderson, David as Director
7 November 2000
Resigned Slater, Norman Higson as Director
30 June 1998
Resigned Webb, Brian Thomas as Director
2 July 1997
Appointed Slater, Norman Higson as Director
20 February 1997
Resigned Openshaw Blower, Andrew Mark John as Secretary
20 February 1997
Appointed Turner, Anthony as Secretary
7 February 1997
Appointed Webb, Brian Thomas as Director
6 February 1997
Appointed Turner, Anthony as Director
6 February 1997
Appointed Openshaw Blower, Andrew Mark John as Secretary
6 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11089637
Former controllers (1)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares

Financials

Net Assets
(£25,961)
up £241,698 (90%)
Cash
£246,203
up £78,087 (46%)
Employees
5
no change
Debt Ratio
102%
Current Ratio
4.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 (£202,173) (£267,659) (£25,961)
Balance sheet detail
202120202019
Fixed Assets£172,189£176,983£184,919
Current Assets£1,240,669£1,185,676£1,094,814
Debtors£984,169£1,007,263£1,060,444
Cash£246,203£168,116£22,556
Creditors (< 1 year)£305,178£207,980£180,661
Creditors (> 1 year)£1,133,641£1,422,338£1,301,245
Net Current Assets£935,491£977,696£914,153
Net Assets(£25,961)(£267,659)(£202,173)
Shareholder Funds(£25,961)(£267,659)(£202,173)

Filings 172

DateDescriptionMade Up ToPagesPDF
28 April 2026Insolvency filing
28 April 2026Share capital filing
28 April 2026Statement of capital
28 April 2026Resolutions
19 February 2026Confirmation statement with no updates19 February 2026
Show all 172 filings

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