Ewm Holdings Limited

Active04144788 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
Ewm Group Limited (until 16 May 2016)
Ever 1490 Limited (until 10 September 2001)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Global House
5 Castle Street
Carlisle
CA3 8SY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
British
Born October 1968 (58)
Director · Appointed 1 March 2016
British
Born August 1968 (58)
Secretary · Appointed 16 August 2001
British
Officer history (11 former)
18 August 2021
Resigned Herring, John Anthony as Director
19 May 2021
Appointed Jackson, John Robert as Director
30 January 2019
Resigned Day, Philip Edward as Director
21 August 2017
Resigned Edmonds, Robert Neil as Director
21 August 2017
Appointed Edmonds, Robert Neil as Director
1 June 2017
Resigned Lee, Kristian Brian as Director
1 March 2016
Appointed Simpson, Stephen Robert as Director
1 September 2015
Appointed Herring, John Anthony as Director
20 February 2012
Resigned Houston, David Oliver as Director
4 January 2012
Appointed Lee, Kristian Brian as Director
14 November 2002
Resigned Docherty, Aidan as Director
14 November 2002
Resigned Cartwright, Paul Ian as Director
1 May 2002
Resigned Middleditch, Adam as Director
16 August 2001
Appointed Carruthers, June as Secretary
16 August 2001
Appointed Houston, David Oliver as Director
16 August 2001
Resigned Moss, Nigel Adam as Secretary
27 July 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
25 July 2001
Appointed Day, Philip Edward as Director
23 July 2001
Appointed Middleditch, Adam as Director
27 June 2001
Appointed Cartwright, Paul Ian as Director
27 June 2001
Appointed Docherty, Aidan as Director
27 June 2001
Resigned Everdirector Limited as Corporate Nominee Director
27 June 2001
Appointed Moss, Nigel Adam as Secretary
19 January 2001
Appointed Everdirector Limited as Corporate Nominee Director
19 January 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13730532
Former controllers (2)
19 November 2021
Ceased Ewm (2011) Limited — Owns 75–100% of shares
2 June 2021
Ceased Ewm (Topco) Limited — Owns 75–100% of shares (as a firm)

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Banbury Street Five Limited Owns 75–100% of shares
Austin Reed Limited Owns 75–100% of shares
Border I.P. Limited Owns 75–100% of shares
Austin Reed Group Limited Owns 75–100% of shares (as a firm)
Border IP Two Limited Owns 75–100% of shares (as a firm)
Country Casuals Holdings Limited Owns 75–100% of shares (as a firm)
Country Casuals Limited Owns 75–100% of shares (as a firm)
Cumbria Property Limited Owns 75–100% of shares
Cumbrian Stores Limited Owns 75–100% of shares
Ewm (Ebt) Trustees Limited Owns 75–100% of shares
Ewm Holdings Limited This company Owns 75–100% of shares
Ewm Properties Limited Owns 75–100% of shares
Ewm Retail Limited Owns 75–100% of shares
Formal Tailors 1885 Limited Owns 75–100% of shares
High Street Skipton Limited Owns 75–100% of shares
Holton Road 140A Limited Owns 75–100% of shares
Jane Norman International Limited Owns 75–100% of shares
Newquay Property Limited Owns 75–100% of shares
Puzzle Retail Stores Limited Owns 75–100% of shares
Rutmark Properties Limited Owns 75–100% of shares
Banbury Street Four Limited Owns 75–100% of shares
Cumbrian Projects Limited Owns 75–100% of shares
The Inn (Great Corby) Limited Owns 75–100% of shares
Eden Valley Natural Data Limited Owns 75–100% of shares
Equorium Property Company Limited Owns 75–100% of shares
Geltbridge Land Limited Owns 75–100% of shares (as a firm)
Hayton Construction Limited Owns 75–100% of shares (as a firm)
Hayton Leisure Limited Owns 75–100% of shares
Sutcliffe House Limited Owns 25–50% of shares
Great Corby Holdings Limited Owns 75–100% of shares
The Fleece (Ruleholme) Limited Owns 75–100% of shares
Banbury Street Limited Owns 75–100% of shares
Banbury Street One Limited Owns 75–100% of shares
Banbury Street Six Limited Owns 75–100% of shares
EM2020 Realisations Limited In liquidationOwns 75–100% of shares
Jaeger Retail Limited In administrationOwns 75–100% of shares
PSL2021 Realisations Limited In liquidationOwns 75–100% of shares
Banbury Street Three Limited Owns 75–100% of shares
Banbury Street Two Limited Owns 75–100% of shares
Ewm Investco Limited Owns 75–100% of shares
Edmond Castle Propco Limited Owns 75–100% of shares
Ewm (2011) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026
11 March 2026Confirmation statement with no updates11 March 2026
6 January 2026Director's details changed
10 November 2025Accounts for a dormant company1 March 2025
19 August 2025Change of details for a person with significant control
Show all recent filings

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