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Ewbank Products Limited

Ewbank Products Limited is an active company incorporated on 4 February 1997 with the registered office located in Kenilworth, Warwickshire. Ewbank Products Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312633
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU
England
Address changed on 28 Feb 2023 (2 years 11 months ago)
Previous address was Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ
Telephone
01483663050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1971
Lancaster Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Electrical Factors Limited
Adrian Leonard Rees and Jeremy Peter Saunders are mutual people.
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Lancaster Holdings Limited
Adrian Leonard Rees and Jeremy Peter Saunders are mutual people.
Active
Cef Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
Saldon Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Ltd
Jeremy Peter Saunders is a mutual person.
Active
The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
Wercs Limited
Jeremy Peter Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£941.4K
Increased by £912.25K (+3129%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.5M
Increased by £1.46M (+4005%)
Total Liabilities
-£398.99K
Decreased by £675.34K (-63%)
Net Assets
£1.1M
Increased by £2.14M (-206%)
Debt Ratio (%)
27%
Decreased by 2913.07% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Dec 2025
Mr Jeremy Peter Saunders Appointed
9 Months Ago on 30 Apr 2025
Kim Lorraine Davies Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Jacqueline Mackie (PSC) Resigned
1 Year 12 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 21 Jan 2024
Jacqueline Mackie (PSC) Appointed
2 Years 11 Months Ago on 22 Feb 2023
Lancaster Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 21 Feb 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 2 Dec 2025
Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Kim Lorraine Davies as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 16 Apr 2024
Notification of Lancaster Holdings Ltd as a person with significant control on 21 February 2023
Submitted on 30 Jan 2024
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 21 Jan 2024
Statement of capital on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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