The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herring, Simon David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Simon David Herring
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sweeting, James Timothy
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr James Timothy Sweeting
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EWE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552023-02-01 ~ 2024-01-31
542022-01-14 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,100,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,100,000 GBP2024-01-31
2,100,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,028 GBP2024-01-31
41,028 GBP2023-01-31
Property, Plant & Equipment
2,100,000 GBP2024-01-31
2,100,000 GBP2023-01-31
Fixed Assets - Investments
2,076,380 GBP2024-01-31
2,076,380 GBP2023-01-31
Fixed Assets
4,176,380 GBP2024-01-31
4,176,380 GBP2023-01-31
Debtors
724,943 GBP2024-01-31
553,538 GBP2023-01-31
Cash at bank and in hand
39,938 GBP2024-01-31
Current Assets
764,881 GBP2024-01-31
553,538 GBP2023-01-31
Creditors
Amounts falling due within one year
78,368 GBP2024-01-31
11,525 GBP2023-01-31
Net Current Assets/Liabilities
686,513 GBP2024-01-31
542,013 GBP2023-01-31
Total Assets Less Current Liabilities
4,862,893 GBP2024-01-31
4,718,393 GBP2023-01-31
Net Assets/Liabilities
4,821,865 GBP2024-01-31
4,677,365 GBP2023-01-31
Equity
Called up share capital
4,679,918 GBP2024-01-31
4,679,918 GBP2023-01-31
Retained earnings (accumulated losses)
141,947 GBP2024-01-31
-2,553 GBP2023-01-31
Equity
4,821,865 GBP2024-01-31
4,677,365 GBP2023-01-31
Profit/Loss
144,500 GBP2023-02-01 ~ 2024-01-31
2,553 GBP2022-01-14 ~ 2023-01-31
Retained earnings (accumulated losses)
144,500 GBP2023-02-01 ~ 2024-01-31
-2,553 GBP2022-01-14 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,500 GBP2023-02-01 ~ 2024-01-31
-2,553 GBP2022-01-14 ~ 2023-01-31
Comprehensive Income/Expense
144,500 GBP2023-02-01 ~ 2024-01-31
-2,553 GBP2022-01-14 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
14,887,324 GBP2022-01-14 ~ 2023-01-31
Issue of Equity Instruments
14,887,324 GBP2022-01-14 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,679,918 GBP2022-01-14 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
4,679,918 GBP2022-01-14 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
2,100,000 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
2,076,380 GBP2024-01-31
Non-current
2,076,380 GBP2024-01-31
2,076,380 GBP2023-01-31
Prepayments/Accrued Income
2,162 GBP2024-01-31
Other Debtors
248,016 GBP2024-01-31
81,687 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,500 GBP2024-01-31
2,500 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
45,706 GBP2024-01-31
9,025 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,000 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,162 GBP2024-01-31
Deferred Tax Liabilities
41,028 GBP2024-01-31
41,028 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,355,518 shares2024-01-31
2,355,518 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,324,400 shares2024-01-31
2,324,400 shares2023-01-31
Related profiles found in government register
  • EWE HOLDINGS LIMITED
    Info
    Registered number 13848375
    Kahawa House Elsham Wold Industrial Estate, Elsham, Brigg DN20 0SP
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EWE HOLDINGS LIMITED
    S
    Registered number 13848375
    Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, England, DN20 0SP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EWE HOLDINGS LIMITED
    S
    Registered number 13848375
    Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, United Kingdom, DN20 0SP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S W AGRISERVICES LIMITED - 2009-04-01
    LIMCO FIFTY LIMITED - 1997-05-12
    Redgates, Melbourne, York, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Highfield Farm Otby Lane, Walesby, Market Rasen, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,018,715 GBP2023-01-31
    Person with significant control
    2022-04-04 ~ 2022-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.