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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ
Telephone
01483663050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1960
Lancaster Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Electrical Factors Limited
Kim Lorraine Davies, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Lancaster Holdings Limited
Kim Lorraine Davies, Jeremy Peter Saunders, and 1 more 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 (2013–2023)
Period Ended
30 Apr 2023
For period 30 Dec30 Apr 2023
Traded for 16 months
Cash in Bank
£29.15K
Decreased by £217.05K (-88%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£36.55K
Decreased by £1.38M (-97%)
Total Liabilities
-£1.07M
Decreased by £364.49K (-25%)
Net Assets
-£1.04M
Decreased by £1.01M (+3897%)
Debt Ratio (%)
2940%
Increased by 2837.83% (+2787%)
Latest Activity
Mr Jeremy Peter Saunders Appointed
4 Months Ago on 30 Apr 2025
Kim Lorraine Davies Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Jacqueline Mackie (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Jacqueline Mackie (PSC) Appointed
2 Years 6 Months Ago on 22 Feb 2023
Lancaster Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Termination of appointment of Kim Lorraine Davies as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Jeremy Peter Saunders 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
Resolutions
Submitted on 8 Sep 2023
Repayment History
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