Ewa (Holdings) Limited

Active07809719 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Micro entity
Region
North West
Address
S01 Vanguard House Keckwick Lane
Daresbury
Warrington
WA4 4AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Daly, Lynne Denise
Secretary · Appointed 20 September 2022
Director · Appointed 29 January 2020
British
Born March 1971 (55)
Brown, Timothy
Director · Appointed 1 March 2018
British
Born November 1967
Director · Appointed 13 October 2011
British
Born September 1962 (64)
Director · Appointed 13 October 2011
British
Born July 1951 (75)
Director · Appointed 13 October 2011
British
Born July 1968 (58)
Director · Appointed 13 October 2011
British
Born February 1965 (61)
Officer history (10 former)
31 January 2025
Resigned Pfannenstiel, Dieter as Director
20 September 2022
Appointed Daly, Lynne Denise as Secretary
20 September 2022
Resigned Blythe, Christopher as Secretary
29 January 2020
Appointed Adshead, Neil David as Director
29 January 2020
Resigned Ford, Simon Thomas as Director
1 March 2018
Appointed Brown, Timothy as Director
31 July 2017
Resigned Nahapiet, Ian Gregory as Director
31 July 2017
Resigned Korzilius, Lester Paul as Director
20 May 2016
Resigned Skipper, Anthony Philip as Director
4 January 2016
Resigned Fairbrother, Brian as Director
1 June 2015
Appointed Skipper, Anthony Philip as Director
1 August 2014
Resigned Duenas, Christopher Paul as Director
30 September 2013
Resigned Buxton, James as Secretary
30 September 2013
Appointed Blythe, Christopher as Secretary
30 September 2013
Resigned Buxton, James Thomas as Director
13 October 2011
Appointed Korzilius, Lester Paul as Director
13 October 2011
Appointed Buxton, James as Secretary
13 October 2011
Appointed Fairbrother, Brian as Director
13 October 2011
Appointed Duenas, Christopher Paul as Director
13 October 2011
Appointed Buxton, James Thomas as Director
13 October 2011
Appointed Williams, Dominic Blair John as Director
13 October 2011
Appointed Nahapiet, Ian Gregory as Director
13 October 2011
Appointed Evans, Mark Drury as Director
13 October 2011
Appointed Ford, Simon Thomas as Director
13 October 2011
Appointed Cain, Wilfred Alan as Director
13 October 2011
Appointed Pfannenstiel, Dieter as Director
13 October 2011
Appointed Baker, Julian Simon Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14756497

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ewa (Holdings) Limited This company Owns 75–100% of shares
Ellis Williams Architects Limited Owns 75–100% of shares
Awe Developments LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,042,883
Debt Ratio
22%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £2,262,196 £1,941,065 £1,941,065 £1,941,065 £1,937,551 £2,042,883
Balance sheet detail
202520232022202120202019
Fixed Assets£1,933,750£1,933,750£1,933,750£1,933,750£1,933,750£1,933,750
Current Assets£671,914£856,296£14,019£14,019£14,019£335,150
Creditors (< 1 year)£561,756£849,195£6,704£6,704£6,704£6,704
Creditors (> 1 year)£0
Net Current Assets£110,158£7,101£7,315£7,315£7,315£328,446
Net Assets£2,042,883£1,937,551£1,941,065£1,941,065£1,941,065£2,262,196
Shareholder Funds£2,042,883£1,937,551£1,941,065£1,941,065£1,941,065£2,262,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
27 March 2026Registered office address changed
10 November 2025Amended micro company accounts31 July 2024
30 October 2025Confirmation statement with no updates13 October 2025
9 June 2025Director's details changed
Show all recent filings

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