EWS LIMITED

Overview

Company Name	EWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02552932
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EWS LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of EWS LIMITED?

Previous Company Names
Company Name	From	Until
ELSOM, WOODWARD & SPETTIGUE LIMITED	Nov 29, 1990	Nov 29, 1990
OFFICEBETTER LIMITED	Oct 29, 1990	Oct 29, 1990

What are the latest accounts for EWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for EWS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Termination of appointment of Gary Tarrant as a director on Jan 22, 2026	1 pages	TM01

Oct 27, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 19, 2025	legacy	51 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 01, 2024	legacy	48 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Oct 24, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Oct 16, 2023	Director's details changed for Mr Jonathan Paul Smith on Oct 01, 2023	2 pages	CH01

Nov 23, 2022	Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022	2 pages	AP01

Oct 24, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Jul 25, 2022	Appointment of Mr Gary Tarrant as a director on Jul 01, 2022	2 pages	AP01

Jul 06, 2022	Current accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Jun 20, 2022	Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022	2 pages	CH01

Apr 06, 2022	Accounts for a small company made up to Jul 31, 2021	23 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with updates	5 pages	CS01

Jul 27, 2021	Accounts for a small company made up to Jul 31, 2020	22 pages	AA

Nov 13, 2020	Termination of appointment of Paul Edward Musson as a director on Nov 13, 2020	1 pages	TM01

Oct 26, 2020	Confirmation statement made on Oct 16, 2020 with updates	5 pages	CS01

Aug 07, 2020	Previous accounting period shortened from Dec 31, 2020 to Jul 31, 2020	1 pages	AA01

View All Filings

Who are the officers of EWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Neil Gavin 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Mar 06, 2020		Secretary	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England				267864130001
FOSTER, Neil Gavin c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 England	Aug 29, 2022		Director	c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 England	England	British	1969-10	167855390002
ROGERS, Stephen Charles Stewart 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	May 01, 2014		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	United Kingdom	English	1984-5	187325920002
SMITH, Jonathan Paul 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Feb 14, 2020		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	United Kingdom	British	1967-6	244727230038
ELSOM, Peter James Oliver Winterholme 44 The Street Melton IP12 1PW Woodbridge Suffolk	Oct 01, 1996	Sep 30, 2001	Secretary	Winterholme 44 The Street Melton IP12 1PW Woodbridge Suffolk		British		26220260001
ELSOM, Peter John Longridge Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk	Jul 01, 1996	Oct 01, 1996	Secretary	Longridge Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk		British		2229070001
MUSSON, Paul Edward Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	Oct 01, 2001	Feb 14, 2020	Secretary	Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom		British		79142060001
SPETTIGUE, Martin 4 Paget Road IP1 3RP Ipswich Suffolk		Jul 01, 1996	Secretary	4 Paget Road IP1 3RP Ipswich Suffolk		British		11217820001
EDWARDS, Paul John Bernard Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	Mar 31, 2000	Feb 14, 2020	Director	Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	England	British	1970-3	71398820004
ELSOM, Peter James Oliver Winterholme 44 The Street Melton IP12 1PW Woodbridge Suffolk	Oct 01, 1995	Sep 30, 2001	Director	Winterholme 44 The Street Melton IP12 1PW Woodbridge Suffolk		British	1968-12	26220260001
ELSOM, Peter John Longridge Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk		Dec 31, 2000	Director	Longridge Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk	United Kingdom	British	1943-6	2229070001
LOWE, David Charles Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	Mar 31, 1999	Jan 01, 2016	Director	Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	England	British	1953-7	71398780002
MUSSON, Paul Edward Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	Jan 01, 2005	Nov 13, 2020	Director	Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	England	British	1971-10	79142060002
SPETTIGUE, Martin 4 Paget Road IP1 3RP Ipswich Suffolk		Jan 01, 2000	Director	4 Paget Road IP1 3RP Ipswich Suffolk	England	British	1938-5	11217820001
TARRANT, Gary 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 01, 2022	Jan 22, 2026	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	United Kingdom	British	1978-8	195403040002
WOODWARD, George Frederick Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom		Feb 14, 2020	Director	Lower Brook Street Ipswich IP4 1AQ Suffolk 31 United Kingdom	England	British	1956-8	13186230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Property Group Limited

Feb 14, 2020

23 Mark Road

Hemel Hempstead Industrial Estate

HP2 7DN Hemel Hempstead

Vantage Point

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05312168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul John Bernard Edwards

Apr 06, 2016

Lower Brook Street

Ipswich

IP4 1AQ Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Edward Musson

Apr 06, 2016

Lower Brook Street

Ipswich

IP4 1AQ Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr George Frederick Woodward

Apr 06, 2016

Lower Brook Street

Ipswich

IP4 1AQ Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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