Ewenfield Holdings Limited AYR


Ewenfield Holdings started in year 2005 as Private Limited Company with registration number SC292508. The Ewenfield Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ayr at 30 Miller Road. Postal code: KA7 2AY.

Currently there are 3 directors in the the firm, namely Steven T., Diana T. and Charles T.. In addition one secretary - Diana T. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Ewenfield Holdings Limited Address / Contact

Office Address 30 Miller Road
Town Ayr
Post code KA7 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292508
Date of Incorporation Tue, 1st Nov 2005
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Steven T.

Position: Director

Appointed: 02 June 2014

Diana T.

Position: Director

Appointed: 01 November 2005

Diana T.

Position: Secretary

Appointed: 01 November 2005

Charles T.

Position: Director

Appointed: 01 November 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Charles T. This PSC and has 75,01-100% shares.

Charles T.

Notified on 23 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth827 110840 7631 314 423       
Balance Sheet
Cash Bank On Hand  354 320149 375321 858358 498316 148229 48157 42630 886
Current Assets139 049133 6421 008 4991 029 554651 858578 498563 148521 699410 870384 101
Debtors116 45583 057654 179880 179330 000220 000247 000292 218353 444353 215
Other Debtors  550 000572 000330 000220 000223 000171 565207 995170 995
Property Plant Equipment  300 171297 757295 343292 929290 515288 101285 687283 273
Cash Bank In Hand22 59450 585354 320       
Net Assets Liabilities Including Pension Asset Liability827 110840 763        
Tangible Fixed Assets304 999302 585300 171       
Reserves/Capital
Called Up Share Capital12 50012 50012 500       
Profit Loss Account Reserve814 610828 2631 301 923       
Shareholder Funds827 110840 7631 314 423       
Other
Accumulated Depreciation Impairment Property Plant Equipment  28 44330 85733 27135 68538 09940 51342 92745 341
Amounts Owed By Related Parties  104 179308 179  24 000120 653145 449182 220
Average Number Employees During Period     43333
Creditors   9 9641 91419 79843 49666 56127 3431 800
Fixed Assets717 499715 085312 671310 257307 843305 429303 015300 601295 687293 273
Increase From Depreciation Charge For Year Property Plant Equipment   2 4142 4142 4142 4142 4142 4142 414
Investments Fixed Assets412 500412 50012 50012 50012 50012 50012 50012 50010 00010 000
Net Current Assets Liabilities109 611125 6781 001 7521 019 590649 944558 700519 652455 138383 527382 301
Number Shares Issued Fully Paid   12 50012 500     
Other Creditors  6 7479 9641 91419 79841 69646 846  
Par Value Share 1111     
Property Plant Equipment Gross Cost  328 614328 614328 614328 614328 614328 614328 614 
Total Assets Less Current Liabilities827 110840 7631 314 4231 329 847957 787864 129822 667755 739679 214675 574
Trade Creditors Trade Payables      1 80019 71527 3431 800
Creditors Due Within One Year29 4387 9646 747       
Number Shares Allotted 12 50012 500       
Percentage Associate Held  45       
Percentage Subsidiary Held  100       
Share Capital Allotted Called Up Paid12 50012 50012 500       
Tangible Fixed Assets Cost Or Valuation328 614328 614328 614       
Tangible Fixed Assets Depreciation23 61526 02928 443       
Tangible Fixed Assets Depreciation Charged In Period 2 4142 414       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, November 2023
Free Download (9 pages)

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