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Ewenfield Holdings Limited

Ewenfield Holdings Limited is an active company incorporated on 1 November 2005 with the registered office located in Ayr, Ayrshire and Arran. Ewenfield Holdings Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
SC292508
Private limited company
Scottish Company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
30 Miller Road
Ayr
KA7 2AY
Scotland
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 3 High Maybole Road Ayr KA7 4EB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British
Director • PSC • Running Of Amusement Arcade • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in Scotland • Born in Sep 1946
Director • British • Lives in Scotland • Born in Jul 1983
Mr Clark Daniel Taylor
PSC • British • Lives in Scotland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor's Entertainments Limited
Mr Steven Taylor is a mutual person.
Active
Silvercrest Holdings Ltd
Clark Daniel Taylor is a mutual person.
Active
Ewenwell Limited
Charles William Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£172.47K
Decreased by £21.39K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£688.96K
Decreased by £13.8K (-2%)
Total Liabilities
£0
Decreased by £176 (-100%)
Net Assets
£688.96K
Decreased by £13.62K (-2%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Mr Clark Daniel Taylor Appointed
1 Month Ago on 4 Aug 2025
Charles William Taylor Resigned
1 Month Ago on 4 Aug 2025
Diana Veronique Taylor Resigned
1 Month Ago on 4 Aug 2025
Diana Veronique Taylor Resigned
1 Month Ago on 4 Aug 2025
Steven Taylor (PSC) Appointed
1 Month Ago on 18 Jul 2025
Clark Taylor (PSC) Appointed
1 Month Ago on 18 Jul 2025
Charles William Taylor (PSC) Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
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Documents
Termination of appointment of Diana Veronique Taylor as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Clark Daniel Taylor as a director on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Charles William Taylor as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Notification of Clark Taylor as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Diana Veronique Taylor as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Charles William Taylor as a director on 4 August 2025
Submitted on 4 Aug 2025
Notification of Steven Taylor as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Repayment History
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