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Ewv Properties Limited ENGLEFIELD GREEN

Ewv Properties started in year 2013 as Private Limited Company with registration number 08730525. The Ewv Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF.

The company has 3 directors, namely Carel E., Daniel V. and Andre W.. Of them, Carel E., Daniel V., Andre W. have been with the company the longest, being appointed on 14 October 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ewv Properties Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08730525
Date of Incorporation Mon, 14th Oct 2013
Industry Activities of real estate investment trusts
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 14 October 2013

Carel E.

Position: Director

Appointed: 14 October 2013

Daniel V.

Position: Director

Appointed: 14 October 2013

Andre W.

Position: Director

Appointed: 14 October 2013

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Daniel V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andre W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Carel E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andre W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carel E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth156 839149 833312 185    
Balance Sheet
Cash Bank In Hand221 2671161 708    
Cash Bank On Hand  1 709134 98810 78317 64228 702
Current Assets 1161 708154 98881 26917 642 
Debtors   20 00070 486  
Net Assets Liabilities  909 340561 015572 947480 682480 515
Net Assets Liabilities Including Pension Asset Liability156 839149 833312 185    
Other Debtors   20 00070 486  
Tangible Fixed Assets1 080 3222 677 4593 028 618    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve635-7 006162 353    
Shareholder Funds156 839149 833312 185    
Other
Accrued Liabilities Deferred Income  2 1141 8603 204204 
Administrative Expenses23 24529 87948 89525 4759 31216 50028 326
Average Number Employees During Period   1111
Bank Borrowings698 6891 850 072     
Bank Borrowings Overdrafts 2 4332 041 1262 742 2722 543 2012 543 2012 583 600
Bank Borrowings Secured698 6891 850 072     
Bank Overdrafts  1 851    
Corporation Tax Payable  1 718-557510510201
Creditors  2 792 6873 707 9923 322 6673 210 0143 228 053
Creditors Due After One Year1 137 0302 517 4632 723 336    
Creditors Due Within One Year7 7207 84647 914    
Current Tax For Period  1 718 510 6
Fixed Assets 2 677 4593 083 5784 121 1223 823 8593 772 8583 779 157
Interest Expense On Bank Loans Similar Borrowings  71 262116 929125 761130 159119 380
Interest Payable Similar Charges5 93864 633     
Interest Payable Similar Charges Finance Costs  71 262116 929125 761130 159119 380
Investment Property  3 470 0013 320 0013 320 0013 320 0013 320 001
Investment Property Fair Value Model  3 470 0013 320 0013 320 0013 320 001 
Investments Fixed Assets  54 960801 121503 858452 857459 156
Investments In Joint Ventures  241 800801 121503 858452 857459 156
Net Current Assets Liabilities213 547-7 730-46 206147 88571 75511 12822 701
Number Shares Allotted100100     
Number Shares Issued Fully Paid   100100100100
Operating Profit Loss6 57357 627108 518107 172138 203131 184119 414
Other Creditors  5 8005 8005 8005 8005 800
Other Creditors After One Year438 341667 391     
Other Creditors Due Within One Year7 7207 846     
Other Operating Income29 81887 506     
Other Operating Income Format1  157 413132 647147 515147 684147 740
Par Value Share11 1111
Profit Loss  759 507-348 32511 9321 025-167
Profit Loss For Period635-7 006     
Profit Loss On Ordinary Activities Before Tax635-7 006761 225-348 32512 4421 02534
Revaluation Reserve156 104156 104156 104    
Revaluation Surplus In Period Investment Properties156 104      
Secured Debts698 689      
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions924 2181 597 138741 357    
Tangible Fixed Assets Cost Or Valuation1 080 3222 677 4593 028 618    
Tangible Fixed Assets Increase Decrease From Revaluations156 104      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 718 510 201
Total Assets Less Current Liabilities1 293 8692 669 7293 037 3724 269 0073 895 6143 783 9863 801 858
Total Recognised Gain Loss For Period156 739-7 006     
Total Reserves156 739149 733     
Provisions For Liabilities Balance Sheet Subtotal     93 29093 290
Accruals Deferred Income 2 4331 851    
Other Aggregate Reserves 635-6 372    
Tangible Fixed Assets Disposals  390 198    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage
Confirmation statement with no updates October 14, 2023
filed on: 18th, October 2023 		Free Download (3 pages)

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