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Specialised Ewi Systems Ltd

Specialised Ewi Systems Ltd is an active company incorporated on 1 October 2023 with the registered office located in Blackwood, Gwent. Specialised Ewi Systems Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15179001
Private limited company
Age
2 years 4 months
Incorporated 1 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (4 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
25 The Grove
Pontllanfraith
Blackwood
NP12 2EQ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Plasterer • British • Lives in Wales • Born in Jan 1998
Director • Administrator • British • Lives in Wales • Born in Oct 1973
Director • Plasterer • British • Lives in Wales • Born in Sep 1993
Director • Administrator • British • Lives in Wales • Born in Jan 1994
Director • Plasterer • British • Lives in Wales • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialised Cladding Systems Ltd
Connor Jon Carpenter and Mark John Carpenter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£241.37K
Total Liabilities
-£120.47K
Net Assets
£120.9K
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Micro Accounts Submitted
7 Months Ago on 23 Jun 2025
Accounting Period Extended
9 Months Ago on 22 Apr 2025
Mark John Carpenter (PSC) Resigned
10 Months Ago on 6 Apr 2025
Keanu Mark Carpenter (PSC) Resigned
10 Months Ago on 6 Apr 2025
Mrs Hannah Susan Carpenter Appointed
10 Months Ago on 6 Apr 2025
Mrs Lisa Marie Carpenter Appointed
10 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Oct 2024
Incorporated
2 Years 4 Months Ago on 1 Oct 2023
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Documents
Appointment of Mrs Lisa Marie Carpenter as a director on 6 April 2025
Submitted on 6 Nov 2025
Appointment of Mrs Hannah Susan Carpenter as a director on 6 April 2025
Submitted on 6 Nov 2025
Cessation of Keanu Mark Carpenter as a person with significant control on 6 April 2025
Submitted on 6 Nov 2025
Cessation of Mark John Carpenter as a person with significant control on 6 April 2025
Submitted on 6 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 23 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Incorporation
Submitted on 1 Oct 2023
Repayment History
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