E And W Holdings Limited is a private limited company registered at 55 Parsonage Street, Dursley GL11 4BP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-09, this 7-year-old company is run by 2 directors.
Director Barrie E., appointed on 09 May 2017. Director John W., appointed on 09 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 55 Parsonage Street |
| Town | Dursley |
| Post code | GL11 4BP |
| Country of origin | United Kingdom |
| Registration Number | 10760240 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (205 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Barrie E. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John W. This PSC has significiant influence or control over the company,. Moving on, there is Rowan Formations Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barrie E.
| Notified on | 22 June 2017 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 22 June 2017 |
| Nature of control: |
significiant influence or control |
Rowan Formations Limited
135 Aztec West, Almondsbury, Bristol, BS32 4UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02494553 |
| Notified on | 9 May 2017 |
| Ceased on | 21 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 614 191 | 854 776 | 2 561 162 | 223 743 | 3 264 834 | 3 227 731 |
| Current Assets | 1 400 317 | 2 115 962 | 7 233 300 | 5 070 108 | 6 933 298 | 6 900 194 |
| Debtors | 786 126 | 1 261 186 | 4 672 138 | 4 846 365 | 3 668 464 | 3 672 463 |
| Net Assets Liabilities | 1 629 079 | 2 509 149 | 8 025 893 | 7 859 210 | 7 718 918 | 7 680 648 |
| Other Debtors | 96 | 96 | 96 | 550 096 | 89 | 340 089 |
| Property Plant Equipment | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 230 000 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 770 030 | 16 000 | 16 000 | 995 060 | 250 000 | 250 000 |
| Amounts Owed To Group Undertakings Participating Interests | 400 000 | |||||
| Creditors | 1 242 | 401 205 | 1 795 | 5 296 | 8 768 | 13 934 |
| Fixed Assets | 230 004 | 794 392 | 794 388 | 2 794 398 | 794 388 | 794 388 |
| Investments Fixed Assets | 4 | 564 392 | 564 388 | 2 564 398 | 564 388 | 564 388 |
| Investments In Group Undertakings | 4 | 564 392 | 564 388 | 564 388 | 564 388 | 564 388 |
| Net Current Assets Liabilities | 1 399 075 | 1 714 757 | 7 231 505 | 5 064 812 | 6 924 530 | 6 886 260 |
| Other Creditors | 1 200 | 1 000 | 1 000 | 1 000 | 1 800 | 1 800 |
| Other Investments Other Than Loans | 2 000 010 | 2 000 010 | ||||
| Property Plant Equipment Gross Cost | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 |
| Taxation Social Security Payable | 42 | 205 | 795 | 4 296 | 6 968 | 12 134 |
| Total Assets Less Current Liabilities | 2 509 149 | 8 025 893 | ||||
| Trade Debtors Trade Receivables | 952 | 1 179 | 3 285 | 3 284 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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